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

1. Issuer: Vinaconex 39 Joint Stock Company
2. Stock code: PVV
3. Par value: VND10,000/share
4. Record date: 16/04/2019
5. Ex-date: 12/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share : 01 voting right)
          - Place: CT2A Building, Co Nhue New Urban Area, Co Nhuom 1 Ward, Bac Tu Liem District, Hanoi City.
          - Agenda:
+ Report of business results in 2018 and the plan for 201;,
+ Operation report of the Board of Directors in 2018 and the plan for 2019;
+ Report of the Supervisory Board in 2018;
+ Audited financial statements for 2018;
+ Other contents
         - Expected date: 05/2019
    

HNX

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