V21: Notice of record date for Annual General Meeting of Shareholders 2019

• Name of the company: Vinaconex 21 JSC
• Stock code: V21
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 14/03/2019
• Ex-date: 13/03/2019
• Reason: Annual General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 25/04/2019
• Place: Vinaconex 21 JSC
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   PSP: Financial Statement FY 2018 (01/03/2019)

>   HGM: Notice of record date for AGM 2019 (01/03/2019)

>   TCD: Board resolution on holding annual general meeting (01/03/2019)

>   SCR: Board resolution on holding annual general meeting (01/03/2019)

>   VCI: Board resolution on holding annual general meeting (01/03/2019)

>   SGS: Notice of record date for annual General meeting of Shareholders 2019 (01/03/2019)

>   UPH: Notice of record date for General Meeting of Shareholders 2019 (01/03/2019)

>   TDS: Notice of record date for General Meeting of Shareholders 2019 (01/03/2019)

>   VNL: BOD resolution on the holding of AGM 2019 & payment dividend (01/03/2019)

>   TDM: Holding 2019 AGM (01/03/2019)