FIC: Notice of record date for Annual General Meeting of Shareholders 2019

• Name of the company: Fico Corporation - JSC
• Stock code: FIC
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 10/05/2019
• Ex-date: 09/05/2019
• Reason: Annual General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 30/06/2019
• Place: to be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   HAI: BOD resolution on the holding of AGM 2019 (03/05/2019)

>   DTL: Record date for 2019 AGM (03/05/2019)

>   HTM: Financial Statement Quarter 1/2019 (holding company) (03/05/2019)

>   TMB: Financial Statement Quarter 1/2019 (03/05/2019)

>   TTZ: Financial Statement Quarter 1/2019 (consolidated) (03/05/2019)

>   TTZ: Financial Statement Quarter 1/2019 (holding company) (03/05/2019)

>   TIG: Financial Statement Quarter 1/2019 (consolidated) (03/05/2019)

>   TA9: Financial Statement Quarter 1/2019 (03/05/2019)

>   HAN: Notice of record date for Annual General Meeting of Shareholders 2019 (03/05/2019)

>   EID: Financial Statement Quarter 1/2019 (holding company) (03/05/2019)