VTJ: Notice of record date for Extraordinary 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

HNX

>   DXV: BOD resolution on termination of operation of branch (03/01/2019)

>   HVH: Adjusting business plan for 2018 (03/01/2019)

>   BID: Information on the termination of operation of branch (03/01/2019)

>   TVT: TVT allowed to extend the submission of financial statements (03/01/2019)

>   VPS: VPS asks for the extension of submission of financial statements (03/01/2019)

>   TBC: Record date for Annual General Meeting 2018 (03/01/2019)

>   HLG: HLG requests for delay in submitting the 2017 audited financial statements (03/01/2019)

>   BCG: Record date for Annual General Meeting 2018 (03/01/2019)

>   VCG: New principal shareholder STAR INVEST CO., LTD (02/01/2019)

>   STB: Change of Branch Address (02/01/2019)