VPI: Notice of record date for AGM 2018

1. Issuer: Van Phu - Invest Investment Joint Stock Company
2. Stock code: VPI
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 26/03/2018
6. Ex-date: 23/03/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Expected date: 04/2018
          - Place: In Hanoi
          - Agenda:
+ Report on result of business plan in 2017;
+ Report on production and business plan in 2018;
+ Report on activities of the Board of Directors;
+ Report on activities of the Control Board;
+ Report on the Chairman of the Board of Directors and General Director of the Company;
+ Statement on Audited Financial statement in 2017;
+ Statement on selection of the auditor of fiscal year 2018;
+ Statement on remuneration to the Board of Directors, Supervisory Board in 2017 and estimated remuneration in 2018;
+ Statement on amendment of and supplement to the Charter of the Company;
+ Statement of profit distribution in 2017 and expected profit distribution plan in 2018;
+ Other contents (if any).

HNX

>   STC: Financial Statement FY 2017 (holding company) (16/03/2018)

>   TVD: Financial Statement FY 2017 (16/03/2018)

>   STC: Financial Statement FY 2017 (16/03/2018)

>   SMT: Financial Statement FY 2017 (16/03/2018)

>   SGH: Financial Statement FY 2017 (16/03/2018)

>   SD9: Financial Statement FY 2017 (holding company) (16/03/2018)

>   SED: Financial Statement FY 2017 (16/03/2018)

>   SGD: Financial Statement FY 2017 (holding company) (16/03/2018)

>   SDD: Notice of record date for AGM 2018 (16/03/2018)

>   SD4: Financial Statement FY 2017 (16/03/2018)