AAV: Notice of record date for Extraordinary General Meeting of Shareholders 2018

1. Issuer: Viet Tien Son Real Estate Holding Company
2. Stock code: AAV
3. Par value: VND10,000/share
4. Record date: 17/09/2018
5. Ex-date: 14/09/2018
6. Reasons:
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Time: expected on 29/9/2018
          - Place: Expected at Sao Do Hotel, 119 Nguyen Trai 1, Sao Do Ward, Chi Linh Town, Hai Duong Province.
          - Agenda:
+ Adjust the plan to issue shares to increase charter capital approved by the General Assembly of Shareholders in 2018;
+ Adjust the plan for the use of the proceeds from the issuance of shares;
+ Other contents under the authority of the General Meeting of Shareholders.

HNX

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