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

Name of the company: Viet Tien Garment Joint Stock Company
Stock code: VGG
Par value: VND 10,000/share
Stock type: common stock
Record date: 03/04/2020
Ex-date: 01/04/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 25/04/2020
Place: Viet Tien Garment Joint Stock Company
Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Profit distribution 2019, plan for 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues

HNX

>   KHS: Financial Statement FY 2019 (17/03/2020)

>   KHS: Financial Statement FY 2019 (holding company) (17/03/2020)

>   HBE: Financial Statement FY 2019 (17/03/2020)

>   VDP: BOD resolution on holding AGM 2020 & dividend payment (17/03/2020)

>   VCB: Information on the audited FS 2019 via the website (17/03/2020)

>   HVH: BOD resolution on holding AGM 2020 (17/03/2020)

>   NAF: BOD resolution on holding AGM 2020 (17/03/2020)

>   SZC: Holding AGM 2020 (17/03/2020)

>   THI: BOD resolution on holding AGM 2020 (17/03/2020)

>   TN1: BOD resolution on holding AGM 2020 (17/03/2020)