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

1. Issuer: Ho Chi Minh City Medial Import Export Joint Stock Company
2. Stock code: YTC
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: 01 share – 01 vote
          - Place: Ho Chi Minh City Medial Import Export Joint Stock Company
          - Time: 25/05/2019
          - Agenda: 
+ Report of 2018, plan of 2019
+ Profit distribution of 2018
​+ Others

HNX

>   PXM: Announcement of closing the list of shareholders of the Company to hold An Annual General meeting of Shareholders 2019 (12/04/2019)

>   PVO: Financial Statement FY 2018 (12/04/2019)

>   NTC: Announcement of record date for Annual General meeting of Shareholders 2019 (12/04/2019)

>   NED: Financial Statement FY 2018 (12/04/2019)

>   VLF: Financial Statement FY 2018 (holding company) (12/04/2019)

>   TVN: Financial Statement FY 2018 (12/04/2019)

>   TVN: Financial Statement FY 2018 (holding company) (12/04/2019)

>   MLC: Notice of record date for General Meeting of Shareholders 2019 (12/04/2019)

>   SDJ: Financial Statement FY 2018 (12/04/2019)

>   SGN: SGN allowed to extend the submission of financial statements (12/04/2019)