ITS: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Vinacomin – Investment, Trading and Service Joint Stock Company
2. Stock code: ITS
3. Par value: VND10,000/share
4. Record date: 10/09/2020
5. Ex-date: 09/09/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 
          - Exercise rate: 01 share – 01 vote
          - Place: #1 Phan Dinh Giot, Phuong Liet, Thanh Xuan, Ha Noi
          - Agenda: increase charter capital
          - Time: End of September 2020
 

HNX

>   PIV: Explanation for the difference in profit after tax of Q.II of 2020 year on year (25/08/2020)

>   PVP: Reviewed financial statement 2020 (25/08/2020)

>   PBT: Reviewed financial statement 2020 (25/08/2020)

>   PEG: Explanation for the difference in profit after tax of Q.II of 2020 year on year (25/08/2020)

>   NDW: Reviewed financial statement 2020 (25/08/2020)

>   PND: Change in Business Registration Certificate (25/08/2020)

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>   VCG: Reviewed financial statement 2020 (holding company) (25/08/2020)

>   VMS: Reviewed financial statement 2020 (25/08/2020)

>   RCL: Reviewed separate semi-annual Financial Statement of 2020 (25/08/2020)