CVN: Notice of record date for AGM 2019

1. Issuer: Vinam JSC
2. Stock code: CVN
3. Par value: VND10,000/share
4. Record date: 11/04/2019
5. Ex-date: 10/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Time: to be informed later
          - Place: to be informed later
          - Agenda:
+ Report of the Board of Directors and the Executive Board on the situation of production and business activities in 2018 and business plan for 2019;
+ Audited financial statements in 2018 and the selection of auditing units for 2019 financial statements;
+ Report of the Supervisory Board in 2018;
+ Profit sharing in 2018; through remuneration for the Board of Directors, Supervisory Board in 2018;
+ Other issues under the authority of the General Meeting of Shareholders.

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