VRE: Notice of the record date for the 2018 AGM

Vincom Retail Joint Stock Company announces the record date for the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: May 11, 2018

-          Meeting time: expected from June 01, 2018 to June 15, 2018

-          Meeting venue: Almaz, Hoa Lan street, Vinhomes Riverside, Phuc Loi ward, Long Bien district, Ha Noi city.

HOSE

>   HVX: Notice of the holding of Annual General Meeting 2018 (17/04/2018)

>   ORS: Notice of record date for AGM 2018 (17/04/2018)

>   TSG: Document of General Meeting of Shareholders (17/04/2018)

>   TVN: Board Resolution on extending the holding time of Annual General Meeting of Shareholders of 2018 (17/04/2018)

>   UMC: Information disclosure on holding Annual General Meeting of Shareholders of 2018 (17/04/2018)

>   SCO: Document of General Meeting of Shareholders (17/04/2018)

>   SDI: Notice on approving the extension on the holding time of Annual General Meeting of Shareholders of 2018 (17/04/2018)

>   SP2: Change in Business Registration Certificate (17/04/2018)

>   SWC: Document of General Meeting of Shareholders (17/04/2018)

>   VEC: Document of General Meeting of Shareholders (17/04/2018)