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

1. Issuer: Vietnam Exhibition Fair Center Joint Stock Company
2. Stock code: VEF
3. Par value: VND10,000/share
4. Record date: 02/05/2019
5. Ex-date: 26/04/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 16/05/2019 – 20/06/2019
          - Place: Almaz Convention Center, Hoa Lan Street, Vinhomes Riverside Eco-urban Area, Phuc Loi Ward, Long Bien District, Hanoi
          - Agenda: General Meeting of Shareholders 2019 : 15/05/2019
      

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