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

1. Issuer: Vinam JSC
2. Stock code: CVN
3. Par value: VND 10,000/share
4. Record date: 09/10/2018
5. Ex-date: 08/10/2018
6. Reason:
     * Extraordinary General Meeting of Shareholder 2018
          - Exercise rate: 1 share – 1 voting right
          - Time: to be informed later
          - Place: to be informed later
          - Agenda:
+ Changes in members of Board of Directors, Supervisory Board;
+ Change of head office and addition of business lines;
+ Amending and supplementing the Charter and approving the Regulation on corporate governance in line with Decree No. 71/2017 / ND-CP and Circular 95/2017 / TT-BTC;
+ The report to the chairman of the board of directors cum the director of the company;
+ Other issues under the authority of the General Meeting of Shareholders.

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