ART: Notice of record date for AGM 2019

1. Issuer: Artex Securities Joint Stock Company
2. Stock code: ART
3. Par value: VND10,000/share
4. Record date: 23/05/2019
5. Ex-date: 22/05/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Time: to be informed later
          - Place: to be informed later
          - Agenda: General Meeting of Shareholders 2019

HNX

>   GMC: Resolution on the AGM 2019 (14/05/2019)

>   NOS: Financial statement Q.1 2019 (14/05/2019)

>   PIV: Financial Statement FY 2018 (14/05/2019)

>   DQC: Resolution on the AGM 2019 (14/05/2019)

>   FIT: Resolution on the AGM 2019 (14/05/2019)

>   TNC: Resolution on the 2019 AGM (14/05/2019)

>   ELC: Resolution on the AGM 2019 (14/05/2019)

>   FIC: Change the capital contribution at the subsidiaries (14/05/2019)

>   C47: Resolution on the AGM 2019 (14/05/2019)

>   HVN: Resolution on the AGM 2019 (14/05/2019)