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

1. Issuer: Viettel Consultant and. Design Joint Stock Company
2. Stock code: VTK
3. Par value: VND10,000/share
4. Record date: 04/04/2019
5. Ex-date: 03/04/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 16/04/2019
          - Place: No 01 Tran Huu Duc Street, My Dinh 2 Ward, Nam Tu Liem District, Ha Noi
          - Agenda: General Meeting of Shareholders 2019

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