TB8: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: VVMI- Manufacturing and materials equipment trading Joint stock company
2. Stock code: TB8
3. Par value: VND10,000/share
4. Record date: 06/03/2019
5. Ex-date: 05/03/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 20/03/2019 – 31/03/2019
          - Place: VVMI- Manufacturing and materials equipment trading Joint stock company
          - Agenda: General Meeting of Shareholders 2019
                 + Report on the operating results of 2018 and operating plan of 2019;
                 + Report of the Board, Supervisory Board 2018, plan of 2019;
                 + Report remuneration of the Board and Supervisory Board 2018, plan of 2019;
                 + Financial statement 2018 (Audited);
                 + Selection of auditor for 2019 Financial Statement;
                 + Profit distribution of 2018, plan of 2019;
                 + Other issues.

HNX

>   L14: Financial Statement FY 2018 (25/02/2019)

>   L14: Financial Statement FY 2018 (holding company) (25/02/2019)

>   SGT: Record date for Annual General Meeting 2018 (25/02/2019)

>   DPG: Record date for Annual General Meeting 2019 (25/02/2019)

>   TB8: Financial Statement FY 2018 (25/02/2019)

>   PVE: Financial Statement Quarter 4/2018 (25/02/2019)

>   V12: Notice of record date for General Meeting of Shareholders 2019 (25/02/2019)

>   PLP: Notice of the holding of Annual General Meeting 2019 (25/02/2019)

>   BPC: Financial Statement FY 2018 (25/02/2019)

>   VIS: BOD resolution on the business plan in 2019 (25/02/2019)