VSM: Extraordinary General Meeting of Shareholders 2017

1. Record date: 28/06/2017
2. Ex-date: 27/06/2017
3. Reason and purpose:
     * Extraordinary General Meeting of Shareholders 2017
          - Execrise rate: 1 share - 1 voting right
          - Meeting time: Expected in July 2017
          - Place: 75 Quang Trung, Hai Chau, Da Nang city
          - Agenda:
+ To amend the charter of the company and some other contents in accordance with the current regulations;
+ To elect of 02 more members of the Board of Directors (2016-2018).

HNX

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