VIT: Notice of record date for AGM 2018

1. Issuer: Viglacera Tien Son JSC
2. Stock code: VIT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 21/02/2018
6. Ex-date: 13/02/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: from 26/03/2018 to 28/04/2018
          - Place: Viglacera Tien Son Joint Stock Company, Tien Son industrial zone, Tien Du district, Bac Ninh province
          - Agenda: Approval of the 2017 Financial Report and issues under the authority of the Annual General Meeting of Shareholders 2018.

 

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