MTS: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Vinacomin - Materials Trading Joint Stock Company
2. Stock code: MTS
3. Par value: VND 10,000/share
4. Record date: 02/04/2019
5. Ex-date: 01/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Exercise date: 19/04/2019
          - Place: Vinacomin - Materials Trading Joint Stock Company
          - Agenda:
+ Report of 2018, plan of 2019
+ Profit distribution of 2018
+ Others

HNX

>   PLA: Financial Statement FY 2018 (25/03/2019)

>   NOS: Financial Statement FY 2018 (holding company) (25/03/2019)

>   NBE: Notice of record date for General Meeting of Shareholders 2019 and dividend payment in cash (25/03/2019)

>   NAS: Notice of record date for General Meeting of Shareholders 2019 (25/03/2019)

>   HFT: Financial Statement FY 2018 (25/03/2019)

>   HAM: Notice of record date for Annual General Meeting of Shareholders 2019 (25/03/2019)

>   TSB: Notice of record date for Annual General Meeting of Shareholders 2019 (25/03/2019)

>   LQN: Notice of record date for Annual General Meeting of Shareholders 2019 (25/03/2019)

>   KHL: Notice of record date for Annual General Meeting of Shareholders 2019 (25/03/2019)

>   TTH: Audited financial statement 2018 (holding company) (25/03/2019)