E1VFVN30: Record Date for Annual General Meeting of Investors

HOSE announces Announcement No. 230/TB-SGDHCM dated March 03, 2017 regarding the record date of E1VFVN30 as follows:

-        Name of fund management company: Vietfund Management (VFM)

-        Name of fund: VFMVN30 ETF

-        Symbol of security: E1VFVN30

-        Ex-right date: March 13, 2017

-        Record date: March 14, 2017

-        Purpose: to organize the Annual General Meeting of Investors for fiscal year 2016

-        Exercise ratio: 01 fund certificate – 01 voting right

-        Form of organization: collect the investors’ opinions in writing

-        Time to send ballots (estimated): March 20, 2017

-        Time to receive replies (estimated): from March 21, 2017 to 17:30 March 31, 2017

-        Time to check ballots (estimated): from April 03, 2017 to April 07, 2017

-        Place to receive replies: Office of VietFund Management (VFM), 1701-04 Room, 17^th Floor, Melinh Point, 02 Ngoc Duc Ke, district 1, HCMC.

HOSE

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>   DCM: Resolution on holding AGM 2017 (07/03/2017)

>   VSC: Notice of Annual General Meeting 2017 (07/03/2017)

>   VRC: Approved to delay the disclosure of financial statements (07/03/2017)

>   NTL: Approved to delay the disclosure of financial statements (07/03/2017)

>   VFG: Notice of the holding of Annual General Meeting (08/03/2017)

>   TSC: Record date for Annual General Meeting 2017 (08/03/2017)

>   UDC: Record date for Annual General Meeting 2017 (08/03/2017)

>   TCR: Record date for Annual General Meeting 2017 (08/03/2017)

>   NVL: Notice of the holding of Annual General Meeting (08/03/2017)