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

1. Issuer: Vinacomin – Investment, Trading and Service Joint Stock Company
2. Stock code: ITS
3. Par value: VND10,000/share
4. Record date: 08/06/2020
5. Ex-date: 05/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Expected time: June 2020
          - Place: to be informed later
          - Agenda:
+ Selection Auditor for 2020
+ Report of 2019, plan of 2020
+ Profit distribution of 2019
+ Others

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