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

1. Issuer: Navetco National Veterinary Joint Stock Company
2. Stock code: VET
3. Par value: VND10,000/share
4. Record date: 12/10/2018
5. Ex-date: 11/10/2018
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 01 share  – 01 voting right
          - Exercise date: 02/11/2018
          - Place: Diamond Place Convention Center – No 15A Ho Van Hue Street, Ward 9, Phu Nhuan District, Ho Chi Minh City
          - Agenda: Extraordinary General Meeting of Shareholders

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