VHC: Record date for 2019 AGM

On March 01, 2019, Vinh Hoan Corporation announces the record date for 2019 Annual General Meeting of shareholders as follows:

-   Record date:  March 22, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: 9:00AM, April 26, 2019

-   Meeting venue: highway 11, Cao Lanh Ward, Dong Thap Province.

HOSE

>   TCR: Change of the name and address of a branch (04/03/2019)

>   SII: BOD resolution on the holding of AGM 2019 (04/03/2019)

>   SBV: Change of meeting time of AGM 2019 (04/03/2019)

>   SC5: BOD resolution on the holding of AGM 2019 (04/03/2019)

>   NSC: Information on setting up a branch (04/03/2019)

>   HSG: Notice of dissolution of branches (04/03/2019)

>   CHP: Decision on setting up a branch at Cu Jut, Dak Nong (04/03/2019)

>   PCM: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)

>   M10: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)

>   MTP: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)