FID: Notice of record date for AGM 2019

1. Issuer: Vietnam Enterprise Investment and Development JSC
2. Stock code: FID
3. Par value: VND10,000/share
4. Record date: 11/04/2019
5. Ex-date: 10/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Time: expected on 26/4/2019
          - Place: to be informed later
          - Agenda:
+ Report on production and business results in 2018;
+ Business plan in 2019;
+ Report of the Board of Directors of the Company;
+ Report of the Supervisory Board of the Company;
+ Audited financial statements for 2018;
+ Profit distribution plan for 2018 and profit distribution plan for 2019;
+ Select auditing unit in 2019;
+ Plan to issue corporate bonds;
+ Supplement and adjust business lines of the Company;
+ Other contents under the authority of the Annual General Meeting of Shareholders in 2019.

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