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

1. Issuer: Vien Lien Joint Stock Company
2. Stock code: UNI
3. Par value: VND10,000/share
4. Record date: 24/05/2019
5. Ex-date: 23/05/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019: 
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 24/06/2019        
          - Place: No. 45 Dinh Tien Hoang, Ben Nghe, district 1, HCM city
          - Agenda:
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Audited financial report 2018;
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Selection of Auditor for 2019;
               + Other issues. 

HNX

>   VTL: Financial Statement Quarter 4/2018 (holding company) (26/04/2019)

>   VTL: Financial Statement Quarter 4/2018 (26/04/2019)

>   FIC: Financial Statement FY 2018 (26/04/2019)

>   FDG: Financial Statement FY 2018 (26/04/2019)

>   VNT: Financial Statement Quarter 1/2019 (holding company) (26/04/2019)

>   VNC: Financial Statement Quarter 1/2019 (26/04/2019)

>   VE9: Financial Statement Quarter 1/2019 (26/04/2019)

>   DTK: Financial Statement Quarter 1/2019 (26/04/2019)

>   DVN: Financial Statement Quarter 1/2019 (26/04/2019)

>   SDJ: Notice of record date for General Meeting of Shareholders 2019 (26/04/2019)