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

1. Issuer: Vien Lien Joint Stock Company
2. Stock code: UNI
3. Par value: VND10,000/share
4. Record date: 06/08/2020
5. Ex-date: 05/08/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share - 1 voting rights)
          - Place: To be informed later
          - Agenda: + Audited financial statement 2019, operating result in 2019 and implement business plan for 2020;
+ Assessment report of the Supervisory Board in 2019;
+ Operating report of the BOD in 2019;
+ Approve of the auditor for 2020;
+ Other contents under the authority of the General Meeting of Shareholders.

HNX

>   HWS: Board resolution on convening Extraordinary General Meeting of Shareholders 2020 (23/07/2020)

>   HHV: Explanation for the difference in profit of QII.2020 year on year (23/07/2020)

>   HD2: Documents for General Meeting of Shareholders of 2020 (23/07/2020)

>   C69: Invitation letter to the Annual General Meeting of Shareholders of 2020 (23/07/2020)

>   SJ1: Financial Statement Quarter 3/2020 (23/07/2020)

>   SIC: Financial Statement Quarter 2/2020 (23/07/2020)

>   S55: Financial Statement Quarter 2/2020 (holding company) (23/07/2020)

>   SD4: Financial Statement Quarter 2/2020 (23/07/2020)

>   SEB: Financial Statement Quarter 2/2020 (holding company) (23/07/2020)

>   RCL: Financial Statement Quarter 2/2020 (23/07/2020)