VRE: Information on Annual General Meeting 2020

According to the document dated May 16, 2020, Vincom Retail Joint Stock Company announces the following issues:

1)      Vincom Retail Joint Stock Company cancels collecting shareholders’ opinions in writing according to Document No.052/2020/CV-TGD-VCR JSC dated April 06, 2020 due to the non-necessity to supplement the form of shareholder meetings.

2)      Vincom Retail Joint Stock Company adopted the agenda for Annual General Meeting 2020 and sent invitation letters to its shareholders.

-          Meeting date: 9:00AM, May 26, 2020

-          Meeting venue: The 2020 Annual General Meeting of Shareholders will be convened via video conference at the following places:

• Vingroup Office. No.07 Bang Lang 1 Street, Vinhomes Riverside, Viet Hung Ward, Long Bien District, Hanoi, Vietnam.
• Almaz Convention Center, Hoa Lan Street, Vinhomes Riverside Eco-Logical Urban Area, Phuc Loi Ward, Long Bien District, Hanoi, Vietnam.
• Symphony Office Building. Chu Huy Man Street, Vinhomes Riverside, Phuc Loi Ward, Long Bien District, Hanoi, Vietnam.

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