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

1. Issuer: VIWACO Joint Stock Company
2. Stock code: VAV
3. Par value: VND10,000/share
4. Record date: 14/09/2018
5. Ex-date: 13/09/2018
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 01 share  – 01 voting right
          - Exercise date: Expected time 01/10/2018
          - Place: First floor, Town 17, Zone T6, Trung Hoa Nhan Chinh urban areas, Nhan Chinh Ward, Thanh Xuan District, Ha Noi
          - Agenda: Extraordinary General Meeting of Shareholders

HNX

>   RTB: Reviewed financial statement 2018 (04/09/2018)

>   POW: Reviewed financial statement 2018 (consolidated) (04/09/2018)

>   TBD: Reviewed financial statement 2018 (holding company) (04/09/2018)

>   VIW: Reviewed financial statement 2018 (04/09/2018)

>   VFR: Reviewed financial statement 2018 (04/09/2018)

>   TIG: Reviewed financial statement 2018 (holding company) (04/09/2018)

>   RCL: Reviewed financial statement 2018 (holding company) (31/08/2018)

>   RCL: Reviewed financial statement 2018 (31/08/2018)

>   EIN: Reviewed financial statement 2018 (holding company) (31/08/2018)

>   QPH: Explanation for the difference in profit at the reviewed semi-annual Financial Statement of 2018 (31/08/2018)