VGI: Notice of record date for a ballot

- Issuer: Viettel Global Investment Joint Stock Company
- Stock code: VGI
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 10/09/2020
- Ex-date: 09/09/2020
- Reason: for a ballot:
      + Exercise rate: 1 share – 1 voting rights
      + Expected exercise date: 39th Floor, Keangnam Landmark Building, Zone E6, Cau Giay New urban areas, Me Tri Ward, Nam Tu Liem District   
      + Place: to be informed later
      + Issue in the ballot: Approving the Corporation's guarantee for Telecom International Myanmar Company Limited ("Mytel") for a loan with Tien Phong Commercial Joint Stock Bank ("TP Bank") worth 40 million USD. The guarantee value corresponds to the capital contribution ratio (49%) of the Corporation to the Mytel Company.
+ Other arising issues of the Corporation according to the provisions of Law and Charter of the Corporation, specifically please see the attached notice and documents to get shareholders' opinion in writing.

HNX

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