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

1. Issuer: IB Securities Joint Stock Company
2. Stock code: VIX
3. Par value: VND10,000/share
4. Record date: 15/09/2020
5. Ex-date: 14/09/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: Expected in 10/2020
          - Place: In Hanoi (exact place will be informed later)
          - Agenda: Approve the move of listing from Hanoi Stock Exchange (HNX) to Hochiminh Stock Exchange (HOSE) and other contents under the authority of the General Meeting of Shareholders (Exact time, place, meeting schedule will be informed to shareholders in the invitation letter to the Extraordinary General Meeting of Shareholders 2020)

HNX

>   ALT: Invitation letter to the Extraordinary General Meeting of Shareholders of 2020 (31/08/2020)

>   L62: Explanation for the difference in profit after tax of the first 06 months of 2020 year on year (31/08/2020)

>   SAB: Explanation for audited FS in 6mths of 2020 (31/08/2020)

>   HDB: Explanation for audited FS in 6mths of 2020 (31/08/2020)

>   TV2: Changes in 16th Business Registration Certificate (31/08/2020)

>   BVB: Reviewed financial statement 2020 (holding company) (31/08/2020)

>   ATB: Explanation for the profit warned (31/08/2020)

>   BVB: Reviewed financial statement 2020 (31/08/2020)

>   AFX: Explanation for the difference in profit after tax of the first 6 months of 2020 year on year (31/08/2020)

>   LDW: Reviewed financial statement 2020 (31/08/2020)