ABR: Notice of record date for AGM 2019

1. Issuer: Viet Brand Invest Joint Stock Company
2. Stock code: ABR
3. Par value: VND 10,000/share
4. Record date: 22/04/2019
5. Ex-date: 19/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1(1 share – 1 voting right)
          - Exercise date: 5/2019
          - Place:  Viet Brand Invest Joint Stock Company (Address: 247B Huynh Van Banh, P12, Phu Nhuan District, Ho Chi Minh City)
          - Agenda:
+ Report on business results in 2018 and business plan in 2019
+ Report on the activities of the Supervisory Board in 2018 and the plan in 2019
+ Operation report of the Board of Directors in 2018 and the plan in 2019
+ Audited financial statement of 2018 of the Company
+ The plan of using profits, funds and dividends in 2018 and in 2019
+ The remuneration payment of the Board of Directors and the Supervisory Board in 2018 and the payment plan in 2019
+ Auditing unit Financial report in 2019
+ Collection of shareholders opinion on assigning the right to sign economic contracts (Purchase contract - Sales contract & Investment cooperation contract) to General Director in 2019
+ Replacement of members of the Board of Directors
+ And other contents.

HNX

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