VCF: Record date for Annual General Meeting 2020

On May 21, 2020, the Hochiminh Stock Exchange issued Announcement No.1000 /TB-SGDHCM about the record date of Vinacafé Bien Hoa Joint Stock Company (stock code: VCF) as follows:

-        Ex-right date: June 05, 2020 

-        Record date: June 08, 2020               

-        Purpose: to organize the 2020 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: expected in June 2020

-        Meeting venue: will be notice later.

HOSE

>   PSD: Document for General Meeting of Shareholders (25/05/2020)

>   PSC: Document for General Meeting of Shareholders (25/05/2020)

>   PPE: Hanoi Department of Planning and Investment approves extending the Annual General Meeting of Shareholders 2020 of the Company (25/05/2020)

>   POT: Document for General Meeting of Shareholders (25/05/2020)

>   PJC: Document for General Meeting of Shareholders (25/05/2020)

>   BII: Explanation for the decrease of over 10% in total assets at the audited Separate Financial Statement 2019 (25/05/2020)

>   DVSC: Notice of record date to hold AGM 2020 (25/05/2020)

>   DIC: DIC reminded of late disclosure of Q1 financial statements (3rd) (25/05/2020)

>   FDC: Information on the documents of AGM 2019 via the website (25/05/2020)

>   S99: Notice of record date for Annual General Meeting of Shareholders 2020 (25/05/2020)