VTJ: Notice of record date for a ballot

1. Issuer: Vi Na Ta Ba Trading & Investment Joint-stock Company
2. Stock code: VTJ
3. Par value: VND10,000/share
4. Record date: 07/07/2020
5. Ex-date: 06/07/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Content of the ballot: Ballot about moving the location of the Company; the Company will announced on the website and in letters to shareholders.
          - Expected exercise date: July 2020
          - Exercise place: No. 8 Hoang Hoa Tham, Ward 7, Binh Thanh District, Ho Chi Minh City

HNX

>   ALV: Annual General Mandate 2020 (01/07/2020)

>   DNM: Annual General Mandate 2020 (01/07/2020)

>   DBT: Board Resolution (01/07/2020)

>   DAE: Decision on handling tax violations (01/07/2020)

>   QSP: Change in the company's headquarter address (01/07/2020)

>   PET: Report on purchasing the treasury shares (01/07/2020)

>   NT2: BOD approved to amend its Charter (01/07/2020)

>   LGL: BOD approved to guarantee for PJC at Agribank (01/07/2020)

>   MSN: BOD resolution dated June 26, 2020 (01/07/2020)

>   HRC: BOD resolution dated June 29, 2020 (01/07/2020)