AAV: Notice of record date for AGM 2019

1. Issuer: Viet Tien Son Real Estate Holding Company
2. Stock code: AAV
3. Par value: VND10,000/share
4. Record date: 05/04/2019
5. Ex-date: 04/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – voting right
          - Time: expected in 04/2019
          - Place: to be informed later
          - Agenda:
+ Operation report of the Board of Directors in 2018;
+ Report on operation of the Supervisory Board in 2018;
+ Audited financial statements for 2018;
+ Production and business results in 2018;
+ Business plan in 2019;
+ Authorize the Board of Directors to decide on auditing unit in 2019;
+ Profit distribution plan for 2018;
+ Some other content.

HNX

>   KHS: Notice of recording the list of shareholders participating the Annual General Meeting of Shareholders of 2019 (22/03/2019)

>   BDB: Financial Statement FY 2018 (22/03/2019)

>   AAV: Financial Statement FY 2018 (22/03/2019)

>   AAV: Financial Statement FY 2018 (holding company) (22/03/2019)

>   HHG: Notice of record date for AGM 2019 (22/03/2019)

>   APS: Notice of record date for AGM 2019 (22/03/2019)

>   ARM: Notice of record date for AGM 2019 (22/03/2019)

>   APP: Notice of record date for AGM 2019 (22/03/2019)

>   BMV: Financial Statement FY 2018 (22/03/2019)

>   CVC: Financial Statement FY 2018 (22/03/2019)