ATS: Notice of record date for Extraordinary General Meeting of Shareholders 2020

• Name of the company: Atesco Industrial Cartering Joint Stock Company
• Stock code: ATS
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 11/08/2020
• Ex-date: 10/08/2020
• Reason: Extraordinary General Meeting of Shareholders 2020
• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: to be informed later
• Agenda: + Adjustment of some items in the Company’s Charter; Chair of the Board – not cum – Manager

HNX

>   VCP: Financial Statement Quarter 2/2020 (holding company) (28/07/2020)

>   VCP: Financial Statement Quarter 2/2020 (28/07/2020)

>   S99: Change in detail use of proceeds collected from the share offer to raise charter capital (28/07/2020)

>   PVC: Financial Statement Quarter 2/2020 (28/07/2020)

>   SD3: Financial Statement Q2/2020 (Holding Company) (28/07/2020)

>   SD3: Financial Statement Q2/2020 (Consolidated) (28/07/2020)

>   BDT: Financial Statement Quarter 2/2020 (holding company) (28/07/2020)

>   DTD: Financial Statement Quarter 2/2020 (holding company) (28/07/2020)

>   HTC: Financial Statement Quarter 2/2020 (28/07/2020)

>   DTD: Financial Statement Quarter 2/2020 (28/07/2020)