HVN: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Vietnam Airlines JSC
2. Stock code: HVN
3. Par value: VND10,000/share
4. Record date: 19/04/2019
5. Ex-date: 18/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 10/05/2019
          - Place: to be informed later in the invitation
          - Agenda: to be informed later in the invitation
 

HNX

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>   PHN: Financial Statement FY 2018 (08/04/2019)

>   SAV: Resolution and Minutes on the 2019 AGM (08/04/2019)

>   NLG: Materials of Annual General Meeting 2019 (08/04/2019)

>   DCF: Financial Statement FY 2018 (holding company) (08/04/2019)

>   DCF: Financial Statement FY 2018 (08/04/2019)

>   VCG: Financial Statement FY 2018 (08/04/2019)

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