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

• Name of the company: Van Xuan VT Joint Stock Company
• Stock code: VAT
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 11/06/2018
• Ex-date: 08/06/2018
• Reason: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: to be informed later
• Place: to be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

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>   PTO: Explanation for the financial statement of holding company and the consolidated financial statement (07/06/2018)

>   AMD: Holding 2018 AGM (07/06/2018)

>   SRC: Resolution of Annual General Meeting 2018 (07/06/2018)

>   SSI: Setting up Nguyen Huu Canh transaction office (07/06/2018)

>   TRS: Change in the Business Registration Certificate (07/06/2018)

>   S96: Financial Statement FY 2017 (07/06/2018)

>   SBL: Documents of General Meeting of Shareholders (07/06/2018)

>   SON: Explanation for the financial statement of 2017 (07/06/2018)

>   PTD: Change in business registration certificate (06/06/2018)