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

1. Issuer: VIWACO Joint Stock Company
2. Stock code: VAV
3. Par value: VND10,000/share
4. Record date: 19/02/2019
5. Ex-date: 18/02/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 21/03/2019
          - Place: Floor 1, house 17, T6 Trung Hoa urban area, Nhan Chinh, Nhan Chinh ward, Thanh Xuan district, Hanoi
          - 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

>   HDA: Financial Statement Quarter 4/2018 (holding company) (12/02/2019)

>   HDA: Financial Statement Quarter 4/2018 (12/02/2019)

>   ALT: Financial Statement Quarter 4/2018 (holding company) (12/02/2019)

>   EVS: Financial Statement FY 2018 (12/02/2019)

>   TVA: Use of proceeds (12/02/2019)

>   TID: Use of proceeds (12/02/2019)

>   HSM: Financial Statement Quarter 4/2018 (holding company) (12/02/2019)

>   HSM: Financial Statement Quarter 4/2018 (consolidated) (12/02/2019)

>   ND2: Announcement on the record date of the annual General Meeting of Shareholders 2019 (12/02/2019)

>   NCP: Announcement on the record date of the annual General Meeting of Shareholders 2019 (12/02/2019)