C71: Notice of record date for AGM 2019

1. Issuer: 471 Joint Stock Company
2. Stock code: C71
3. Par value: VND 10,000/share
4. Record date: 22/03/2019
5. Ex-date: 21/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Place and time: will be informed later
          - Agenda: Audited financial statements in 2018; Report of the Board of Directors, Supervisory Board and other issues.

HNX

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>   TNP: Notice of record date for General Meeting of Shareholders 2019 (19/03/2019)

>   RTS: Financial Statement FY 2018 (19/03/2019)

>   THW: Notice of record date for General Meeting of Shareholders 2019 (19/03/2019)

>   RAT: Notice of record date for General Meeting of Shareholders 2019 (19/03/2019)

>   PHH: Financial Statement FY 2018 (holding company) (19/03/2019)

>   VCW: Notice of record date for General Meeting of Shareholders 2019 and Dividend payment in cash (19/03/2019)

>   DBT: Financial Statement Quarter 4/2018 (holding company) (19/03/2019)

>   TNA: Notice of the holding of Annual General Meeting 2018 (19/03/2019)

>   VCW: Financial Statement FY 2018 (18/03/2019)