VGP: Notice of record date for AGM 2018

1. Issuer: The Vegetexco Port JSC
2. Stock code: VGP
3. Par value: VND10,000/share
4. Record date: 05/06/2018
5. Ex-date: 04/06/2018
6. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1 share - 1 voting right
          - Expected date:​ 19/06/2018 (the company will be announced later if there is any change).
          - Place: Headquarter at 01 Nguyen Van Quy, Phu Thuan Ward, District 7, Ho Chi Minh City.
          - Agenda:
* Business results report in 2017, profit distribution and fund allocation in 2017.
* Business plan in 2018.
* Audited FS in 2017.
* Report of the Board of Supervisors in 2017.
* Other contents under the authority of AGM.
 

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