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

1. Issuer: Vinacomin - VietBac Mining Industry Holding Corporation
2. Stock code: MVB
3. Par value: VND10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Vinacomin - Viet Bac Mining Industry Holding Corporation
          - Time: 19/04/2019  
          - Agenda:
+ Report on the result of 2018
+ Reports of the BOD and Supervisory Board
+ Dividend payment
+ Other issues

    

HNX

>   MCH: Notice of record date for General Meeting of Shareholders 2019 (11/03/2019)

>   PTX: Financial Statement FY 2018 (11/03/2019)

>   PKR: Financial Statement FY 2018 (11/03/2019)

>   MVB: Financial Statement FY 2018 (holding company) (11/03/2019)

>   NBR: Financial Statement FY 2018 (11/03/2019)

>   QSP: Notice of record date for General Meeting of Shareholders 2019 (11/03/2019)

>   MVB: Financial Statement FY 2018 (11/03/2019)

>   NTW: Notice of record date for General Meeting of Shareholders 2019 (11/03/2019)

>   MH3: Financial Statement FY 2018 (11/03/2019)

>   LAS: Financial Statement FY 2018 (11/03/2019)