C71: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: 471 Joint Stock Company
2. Stock code: C71
3. Par value: VND 10,000/share
4. Record date: 13/04/2020
5. Ex-date: 10/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time and place: The company will announce later 
          - Agenda: Approved the audited financial statements of 2019; Reports of the Board of Directors, Supervisory Board and other issues.

HNX

>   NDC: Financial Statement FY 2019 (31/03/2020)

>   BTV: Financial Statement FY 2019 (31/03/2020)

>   BWA: Financial Statement FY 2019 (31/03/2020)

>   ABC: Financial Statement FY 2019 (31/03/2020)

>   ATA: Financial Statement FY 2019 (31/03/2020)

>   MKP: Financial Statement FY 2019 (holding company) (31/03/2020)

>   MLS: Financial Statement FY 2019 (31/03/2020)

>   MCH: Financial Statement FY 2019 (holding company) (31/03/2020)

>   MKP: Financial Statement FY 2019 (31/03/2020)

>   MCH: Financial Statement FY 2019 (31/03/2020)