VPI: Record date to collect shareholders' opinion

On April 24, 2019, the Hochiminh Stock Exchange issued Announcement No. 601/TB-SGDHCM about the record date of Van Phu - Invest Investment Joint Stock Company as follows:

-       Ex-right date: May 03, 2019

-       Record date: May 06, 2019

-       Reason & purpose: to collect shareholders’ opinion in writing.

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: expected from May 10, 2019 to June 10, 2019

-       Meeting venue: 104 Thai Thinh, Trung Liet, Dong Da, Ha Noi, Viet Nam.

HOSE

>   PVB: Annual General Mandate of 2019 (26/04/2019)

>   LHC: Annual General Mandate of 2019 (26/04/2019)

>   PV2: Board Resolution (26/04/2019)

>   PHN: Notice of cancelling the record date (26/04/2019)

>   PBP: Annual General Mandate 2019 (26/04/2019)

>   L62: Annual General Mandate 2019 (26/04/2019)

>   LM7: Annual General Mandate 2019 (26/04/2019)

>   MPT: Annual General Mandate 2019 (26/04/2019)

>   OPC: Decision on tax penalties (26/04/2019)

>   NTL: BOD resolution dated April 24, 2019 (26/04/2019)