IVS: Notice of record date for AGM

1. Issuer: Vietnam Investment Securities Company
2. Stock code: IVS
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 21/02/2018
6. Ex-date: 13/02/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Place: to be informed later
          - Time: expected on 25/3/2018
          - Agenda: Report on the results of implementation in 2017, the plan of operation in 2018 and pass some other contents under the authority of the General Meeting of Shareholders.

HNX

>   ALT: Financial Statement Quarter 4/2017 (01/02/2018)

>   API: Notice on the record date to hold Annual General Meeting of Shareholders of 2018 (01/02/2018)

>   BCC: Financial Statement Quarter 4/2017 (01/02/2018)

>   BCC: Financial Statement Quarter 4/2017 (holding company) (01/02/2018)

>   CAN: Financial Statement Quarter 4/2017 (01/02/2018)

>   CAN: Financial Statement Quarter 4/2017 (holding company) (01/02/2018)

>   PGC: Business plan for 2018 (01/02/2018)

>   TIG: Financial Statement Quarter 4/2017 (holding company) (01/02/2018)

>   TMB: Financial Statement Quarter 4/2017 (01/02/2018)

>   S99: Financial Statement Quarter 4/2017 (holding company) (01/02/2018)