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

Name of the company: Vung Tau Intourco Resort JSC
Stock code: VIR
Par value: VND 10,000/share
Stock type: common stock
Record date: 25/05/2020
Ex-date: 22/05/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: to be informed later 
Place: Vung Tau Intourco Resort JSC
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
+ Dividend payment and profit distribution 2019, plan for 2020
+ Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020
+ Financial Statement FY 2019
+ Other issues

HNX

>   CVC: Board resolution on record date for the annual General Meeting of Shareholders 2020 (08/05/2020)

>   CAB: Financial Statement Quarter 1/2020 (08/05/2020)

>   DS3: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)

>   CLH: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)

>   DHP: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)

>   HTU: Financial statement quarter 1/2020 (08/05/2020)

>   HDO: Financial statement quarter 1/2020 (08/05/2020)

>   HAF: Financial statement quarter 1/2020 (08/05/2020)

>   HSL: Holding AGM 2020 (08/05/2020)

>   GEX: Cancelling the record date & holding AGM 2020 (08/05/2020)