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

1. Issuer: Vietnam Investment Securities Company
2. Stock code: IVS
3. Par value: VND10,000/share
4. Record date: 11/06/2020
5. Ex-date: 10/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: to be informed in Invitation Letter
          - Meeting date: 29/06/2020
          - Agenda: Report on the business result of 2019 and business plan for 2020; Other issues under the authority of the General Meeting of Shareholders.
 

HNX

>   TAR: Notice of record date for annual general meeting of shareholders 2020 (29/05/2020)

>   HEC: Financial Statement FY 2019 (29/05/2020)

>   EMG: Notice of record date for Annual General Meeting of Shareholders 2020 (29/05/2020)

>   HGW: Invitation to annual General Meeting of Shareholders 2020 (28/05/2020)

>   CLH: Invitation letter to the Annual General Meeting of Shareholders 2020 (28/05/2020)

>   CKV: Cancellation of record date for 2020 Annual General Meeting of Shareholders (28/05/2020)

>   VE3: Invitation letter to the Annual General Meeting of Shareholders 2020 (28/05/2020)

>   NAF: Resolution on the AGM 2020 (28/05/2020)

>   TCB: Change of name and address of branch (28/05/2020)

>   L10: Resolution on the AGM 2020 (28/05/2020)