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

1. Issuer: Vinacomin Industry Investment Consulting Joint Stock Company
2. Stock code: TVM
3. Par value: VND10,000/share
4. Record date: 29/03/2019
5. Ex-date: 28/03/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 04/2019
          - Place: Vinacomin Industry Investment Consulting Joint Stock Company
          - Agenda: General Meeting of Shareholders 2019

HNX

>   PSE: Financial Statement FY 2018 (14/03/2019)

>   LBE: Financial Statement FY 2018 (14/03/2019)

>   PTD: Notice of record date for General Meeting of Shareholders 2019 (14/03/2019)

>   MAC: Notice of record date for General Meeting of Shareholders 2019 (14/03/2019)

>   KPF: Board resolution on holding Annual General Meeting (14/03/2019)

>   LBM: The record date for the 2019 AGM and dividend payment (14/03/2019)

>   SKG: Notice of the holding of Annual General Meeting 2019 (14/03/2019)

>   SGR: Record date for Annual General Meeting 2019 (14/03/2019)

>   QBR: Notice of record date for General Meeting of Shareholders 2019 (14/03/2019)

>   MTC: Financial Statement FY 2018 (14/03/2019)