VTJ: Notice of record date for Extraordinaryl General Meeting of Shareholders 2018

• Name of the company: Vi Na Ta Ba Trading & Investment Joint-stock Company
• Stock code: VTJ
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 11/12/2018
• Ex-date: 10/12/2018
• Reason: Extraordinary General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: 01/2019
• Place: to be informed later
• Agenda: Change in BOD; Contents come within the competence of General Meeting of Shareholders

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