GIC: Notice of record date for a ballot

1. Issuer: Green Development and Investment Service Joint Stock Company
2. Stock code: GIC
3. Par value: VND 10,000/share
4. Record date: 18/10/2021
5. Ex-date: 15/10/2021
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting right
          - Expected exercise date: 
+ Date of sending documents and collecting shareholders' opinions: October 26, 2021
+ Expiration date for receiving feedback ballots: November 16, 2021
          - Content of the ballot:
+ Approving the resignation of Mr. Tran Tien Dung from the position of member of the Board of Directors for the term 2021-2024 according to his resignation from September 8, 2021;
+ Approving the Regulation on nomination, candidacy and additional election of members of the Board of Directors and organize the counting of votes for additional members of the Board of Directors;
+ Additionally electing 01 member of the Board of Directors for the term 2021-2024 according to the list of candidates to be nominated and stand for election to the Board of Directors.

HNX

>   VLA: Annual General Mandate 2021 (01/10/2021)

>   HTC: Board Resolution (01/10/2021)

>   HTP: Board Resolution (01/10/2021)

>   HPM: Official dispatch on extending information disclosure on FS Q2.2021 and Reviewed Semi-annual FS 2021 (01/10/2021)

>   IVS: Board Resolution (01/10/2021)

>   KSQ: Notice of record date for holding a ballot (01/10/2021)

>   PPH: Put the stock out of the trading restriction (01/10/2021)

>   HOSE:Change of limitation of warrant’s represented shares 30 Sep 2021 (01/10/2021)

>   FUEVN100: NAV 29 Sep 2021 (01/10/2021)

>   FUESSVFL: NAV 29 Sep 2021 (01/10/2021)