IPA: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: I.P.A INVESTIMENT GROUP JOINT STOCK COMPANY
2. Stock code: IPA
3. Par value: VND10,000/share
4. Record date: 25/06/2018
5. Ex-date: 22/06/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Place: to be informed later
          - Agenda: to be informed later

HNX

>   HSA: Establishment of transaction office (11/06/2018)

>   HEJ: Time and Place for Annual General Meeting of Shareholders 2018 (11/06/2018)

>   PXI: Record date for 2018 AGM (11/06/2018)

>   PXT: Holding 2018 AGM (11/06/2018)

>   NHT: Notice of record date for Extraordinary General Meeting of Shareholders (11/06/2018)

>   SON: Notice of record date for General Meeting of Shareholders 2018 (08/06/2018)

>   VOS: Resolution of Annual General Meeting 2018 (08/06/2018)

>   PRT: Announcement of time to hold General meeting of Shareholders for the first time after share auction (08/06/2018)

>   NPH: Report on use of proceeds from share offering (08/06/2018)

>   PPH: Financial Statement Quarter 4/2017 (consolidated) (08/06/2018)