VTB: Record date for AGM 2019

    On March 08, 2019, the Hochiminh Stock Exchange issued Announcement No.328/TB-SGDHCM about the record date of Viettronics Tan Binh Joint Stock Company as follows:

-   Ex-right date: March 19, 2019

-   Record date: March 20, 2019

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected April 20, 2019

-   Meeting venue: 48A No Trang Long, ward 12, Binh Thanh District, Ho Chi Minh City.

HOSE

>   VMD: BOD resolution on the holding of AGM 2019 (12/03/2019)

>   BSR: Notice of record date for AGM 2019 and for a ballot (12/03/2019)

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

>   BHG: Notice of record date for AGM 2019 (12/03/2019)

>   TRC: Notice of the holding of Annual General Meeting 2019 (12/03/2019)

>   VNS: Board resolution on holding annual general meeting (12/03/2019)

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

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

>   VNR: Notice of meeting time venue and program of the 2019 Annual General Meeting of Shareholders (12/03/2019)

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