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

1. Issuer: Vietnam National Trade Fair and Advertising Company
2. Stock code: VNX
3. Par value: VND10,000/share
4. Record date: 25/02/2019
5. Ex-date: 22/02/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 29/03/2019
          - Place: Dien Luc Hotel, No 30 Ly Thai To Street, Hoan Kiem District, Ha Noi City
          - 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

>   PMS: Financial Statement Quarter 4/2018 (holding company) (31/01/2019)

>   PLC: Financial Statement Quarter 4/2018 (holding company) (31/01/2019)

>   PMS: Financial Statement Quarter 4/2018 (31/01/2019)

>   LCS: Financial Statement Quarter 4/2018 (holding company) (31/01/2019)

>   PLC: Financial Statement Quarter 4/2018 (31/01/2019)

>   KLF: Financial Statement Quarter 4/2018 (31/01/2019)

>   LCS: Financial Statement Quarter 4/2018 (31/01/2019)

>   MPT: Notice of record date for General Meeting of Shareholders 2019 (31/01/2019)

>   HUT: Financial Statement Quarter 4/2018 (holding company) (31/01/2019)

>   HLY: Financial Statement FY 2018 (31/01/2019)