CVN: Notice of record date for AGM 2018

1. Issuer: Vinam JSC
2. Stock code: CVN
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/02/2018
6. Ex-date: 21/02/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Place: to be informed later
          - Time: expected in 4/2018
          - Agenda:
+ Audited financial statements for 2017;
+ Production and business plan in 2018;
+ Other issues.

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