CMT: Notice of the holding of Annual General Meeting 2019

Information and Networking Technology Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 29, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: expected from April 22, 2019 to April 27, 2019

-       Meeting venue: will be notice later

HOSE

>   TMT: Record date for Annual General Meeting 2019 (12/03/2019)

>   CSV: Record date for Annual General Meeting 2019 (12/03/2019)

>   STG: Record date for Annual General Meeting 2019 (12/03/2019)

>   VPI: Holding AGM 2019 (12/03/2019)

>   VSC: Holding AGM 2019 (12/03/2019)

>   VTB: Record date for AGM 2019 (12/03/2019)

>   VMD: BOD resolution on the holding of AGM 2019 (12/03/2019)

>   BSR: Notice of record date for AGM 2019 and for a ballot (12/03/2019)

>   BEL: Financial Statement FY 2018 (12/03/2019)

>   BHG: Notice of record date for AGM 2019 (12/03/2019)