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

Name of the company: Viet Nam Land Investment Corporation
Stock code: VNI
Par value: VND 10,000/share
Stock type: common stock
Record date: 15/06/2020
Ex-date: 12/06/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 17/07/2020
Place: 15B Nguyen Luong Bang, Phu My ward, 7 district, Ho Chi Minh
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
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues

HNX

>   DBM: Cancellation of record date for 2020 Annual General Meeting of Shareholders (22/05/2020)

>   CFV: Change in the Business Registration Certificate (22/05/2020)

>   VDT: Cancellation of record date for 2020 Annual General Meeting of Shareholders (22/05/2020)

>   SDD: Annual General Meeting 2020 (22/05/2020)

>   E29: Annual General Meeting 2020 (22/05/2020)

>   DP1: Notice of the annual General Meeting of Shareholders 2020 (22/05/2020)

>   DPP: Annual General Meeting 2020 (22/05/2020)

>   DCH: Annual General Meeting 2020 (22/05/2020)

>   DFS: Annual General Meeting 2020 (22/05/2020)

>   NHT: Invitation to the annual General Meeting of Shareholders of 2020 (22/05/2020)