VID: BOD resolution on the holding of AGM 2019

On March 12, 2019, the Board of Directors of Vien Dong Investment Development Trading Corporation approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: April 03, 2019

-       Meeting time: April 25, 2019

-       Meeting venue: 806 Au Co, ward 14, Tan Binh District, Ho Chi Minh City.

HOSE

>   VMD: Record date for AGM 2019 (13/03/2019)

>   DM7: Notice of the record date to plan the list of shareholders participating in the Annual General Meeting of Shareholders of 2019 (13/03/2019)

>   DNS: Holding plan of the Annual General Meeting of Shareholders of 2019 (13/03/2019)

>   FGL: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   HJC: Dissolution of Branch in Quang Nam (13/03/2019)

>   VIT: Financial Statement FY 2018 (13/03/2019)

>   VLA: Notice of record date for AGM 2019 and Dividend payment in cash (13/03/2019)

>   VIE: Financial Statement FY 2018 (13/03/2019)

>   FDT: Record date of exercising the right of attending the AGM 2019 (13/03/2019)

>   DTD: Change in the record date of exercising the right of attending the AGM 2019 (13/03/2019)