ITS: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Vinacomin – Investment, Trading and Service Joint Stock Company
2. Stock code: ITS
3. Par value: VND10,000/share
4. Record date: 06/03/2019
5. Ex-date: 05/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 vote
          - Expected exercise date: from 01 - 10 April 2019
          - Place: In Hanoi, specific place will be informed later in the invitation
          - Agenda:
               + Audited financial report 2018; Reports of the BOD, Supervisory Board, ...
               + Operation plan and plan of profit and dividend payment of 2019;
               + Selection of Auditor for 2019;
               + Plan of profit distribution and dividend payment of 2018; adjustment of exercise rate of dividend payment of 2017;
               + Remuneration for the BOD and Supervisory Board;
               + Plan of share issuance to increase Charter Capital;
               + Other issues.
 
     

HNX

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