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

1. Issuer: Vinh Plastic and Bags JSC
2. Stock code: VBC
3. Par value: VND10,000/share
4. Record date: 27/05/2020
5. Ex-date: 26/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Expected in June 2020
          - Place: Vinh Plastic and Bags JSC - 18 Phong Dinh Cang, Ben Thuy ward, Vinh city, Nghe An province.
          - Agenda: Annual General Meeting of Shareholders as regulated by law.

HNX

>   NET: Board Resolution on holding the Annual General Meeting of Shareholders of 2020 (21/05/2020)

>   L35: Invitation letter to the Annual General Meeting of Shareholders of 2020 (21/05/2020)

>   MHL: Reviewed financial statement 2020 (21/05/2020)

>   NSH: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)

>   DDM: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (21/05/2020)

>   DAR: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (21/05/2020)

>   DHN: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)

>   CPI: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)

>   CEG: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)

>   SRT: Annual General Meeting 2020 (21/05/2020)