VND: Notice of the holding of Annual General Meeting 2019

VNDIRECT Securities Corporation announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

-       Meeting time: April 18, 2019

-       For meeting documents, please visit Company’s website: http://www.vndirect.com.vn/dai/hoi/co/dong/

HOSE

>   HAP: Notice of the holding of Annual General Meeting 2019 (10/04/2019)

>   DTT: Record date for Annual General Meeting 2019 (10/04/2019)

>   POW: Notice of the holding of Annual General Meeting 2019 (10/04/2019)

>   HHC: Financial Statement FY 2018 (10/04/2019)

>   ALT: Financial Statement FY 2018 (10/04/2019)

>   ALT: Financial Statement FY 2018 (holding company) (10/04/2019)

>   HDA: Notice of record date for AGM 2019 (10/04/2019)

>   HEV: Notice of record date for AGM 2019, cash dividend payment (10/04/2019)

>   ACC: ACC allowed to extend the submission of financial statements (10/04/2019)

>   C47: Record date for Annual General Meeting 2019 (10/04/2019)