VPG: Record date for 2019 AGM

On February 22, 2019, the Hochiminh Stock Exchange issued Announcement No.178/TB-SGDHCM about the record date of Viet Phat Import Export Trading Investment Joint Stock Company as follows:

-   Ex-right date: March 13, 2019

-   Record date:  March 14, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 16, 2019

-   Meeting venue: 3 Le Thanh Tong Street, May To Ward, Ngo Quyen District, Hai Phong City.

HOSE

>   HVG: Resolution on the 2019 AGM (25/02/2019)

>   HAH: Record date for 2019 AGM (25/02/2019)

>   KMR: BOD resolution on the holding of AGM 2019 (25/02/2019)

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

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

>   PPH: Notice of the record date to hold the Annual General Meeting of Shareholders of 2019 (25/02/2019)

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

>   GGS: Change in Business Registration Certificate (25/02/2019)

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

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