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

1. Issuer: Vinacomin Motor Industry JSC
2. Stock code: VMA
3. Par value: VND10,000/share
4. Record date: 27/03/2019
5. Ex-date: 26/03/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later
          - Place: Vinacomin Motor Industry JSC
          - Agenda: General Meeting of Shareholders 2019

HNX

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

>   PHR: BOD Resolution on business result in 2018 and business plan for 2019 (14/03/2019)

>   VPB: Resolution on the 2019 AGM (14/03/2019)

>   FCN: FCN asks for the extension of submission of financial statements (14/03/2019)

>   QST: Change the record date for participating in the Annual General Meeting of Shareholders of 2019 (14/03/2019)

>   PPS: Notice of changing the record date to implement rights for participating in the Annual General Meeting of Shareholders of 2019 (14/03/2019)

>   VNL: Record date for cash dividend & holding AGM 2019 (14/03/2019)

>   VRE: BOD resolution on setting up branches (14/03/2019)

>   CTW: State Securities Commission of Vietnam approved extension for disclosing 2019 Financial Statement (14/03/2019)

>   CVH: Notice of record date for AGM 2019 (14/03/2019)