VRE: Notice of the holding of Annual General Meeting 2019

Vincom Retail Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 18, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: Expected from April 08, 2019 to April 20, 2019

-       Meeting venue:Almaz, Hoa Lan street, Vinhomes Riverside, Phuc Loi ward, Long Bien district, Ha Noi city.

HOSE

>   DBD: Notice of the 2019 AGM and dividend payment (27/02/2019)

>   DIC: DIC allowed to extend the submission of financial statements (27/02/2019)

>   ST8: Record date for Annual General Meeting 2019 (27/02/2019)

>   DPR: Board resolution on holding Annual General Meeting (27/02/2019)

>   BCE: Notice of the holding of Annual General Meeting 2019 (27/02/2019)

>   CMX: Notice of the holding of Annual General Meeting 2019 (27/02/2019)

>   IME: Notice of record date for Annual General Meeting of Shareholders 2019 (27/02/2019)

>   ILC: Notice of record date for Annual General Meeting of Shareholders 2019 (27/02/2019)

>   IDN: Notice of record date for Annual General Meeting of Shareholders 2019 and Dividend payment of 2018 in cash (27/02/2019)

>   DAS: Financial Statement FY 2018 (27/02/2019)