VTH: Notice of record date for Annual General Meeting of Shareholders 2019

• Name of the company: Viet Thai Electric Cable Corporation
• Stock code: VTH
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 05/03/2019
• Ex-date: 04/03/2019
• Reason: Annual General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 20/03/2019
• Place: Viet Thai Electric Cable Corporation
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   SFC: Resolution on dividend payment and annual general meeting (21/02/2019)

>   PTI: Financial Statement Quarter 4/2018 (General) (21/02/2019)

>   PTI: Financial Statement Quarter 4/2018 (consolidated) (21/02/2019)

>   TLD: Notice of the holding of Annual General Meeting 2019 (21/02/2019)

>   PHR: Notice of the holding of Annual General Meeting 2019 (21/02/2019)

>   VPG: Notice of the holding of Annual General Meeting 2019 (21/02/2019)

>   HSL: Board Resolution on Annual General Meeting (21/02/2019)

>   FIR: Board Resolution on Annual General Meeting (21/02/2019)

>   ST8: Board Resolution on Annual General Meeting (21/02/2019)

>   IJC: Board Resolution on Annual General Meeting (21/02/2019)