BVG: Notice of record date for AGM 2019

1. Issuer: BVG Investment Joint Stock Company
2. Stock code: BVG
3. Par value: VND 10,000/share
4. Record date: 28/01/2019
5. Ex-date: 25/01/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 02/03/2019
          - Place: Factory of Bac Viet Structure Steel Building Co., Ltd (Km7, National Road 18, Phuong Lieu, Que Vo, Bac Ninh)
          - Agenda:
+ Report on business results in 2018 and plan for 2019;
+ Operation report of the Board of Directors and Supervisory Board in 2018;
+ Other contents under the authority of the AGM.

HNX

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>   RTB: Financial Statement Quarter 4/2018 (holding company) (23/01/2019)

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>   NDT: Financial Statement Quarter 4/2018 (holding company) (23/01/2019)

>   NQT: Financial Statement Quarter 4/2018 (23/01/2019)

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>   NCS: Notice of the progress of using the proceeds (23/01/2019)

>   MH3: Financial Statement Quarter 4/2018 (23/01/2019)

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>   SAS: Notice of record date for General Meeting of Shareholders 2019 (23/01/2019)