VE9: Notice of record date for Annual General Meeting of Shareholders 2019

• Name of the company: VNECO 9 Investment & Construction JSC
• Stock code: VE9
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 28/03/2019
• Ex-date: 27/03/2019
• Reason: Annual General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 28/04/2019
• Place: VNECO 9 Investment & Construction JSC
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   VGP: Board Resolution on holding the Annual General Meeting of Shareholders of 2019 (12/03/2019)

>   XPH: Financial Statement FY 2018 (12/03/2019)

>   RBC: Financial Statement FY 2018 (holding company) (12/03/2019)

>   QLT: Financial Statement FY 2018 (12/03/2019)

>   RBC: Financial Statement FY 2018 (12/03/2019)

>   NCS: Financial Statement FY 2018 (12/03/2019)

>   NAS: Financial Statement FY 2018 (holding company) (12/03/2019)

>   PSN: Notice of record date for General Meeting of Shareholders 2019 (12/03/2019)

>   NAS: Financial Statement FY 2018 (12/03/2019)

>   MGC: Notice of record date for General Meeting of Shareholders 2019 (12/03/2019)