MFS: Notice of record date for General Meeting of Shareholders

1. Issuer: MobiFone Service JSC
2. Stock code: MFS
3. Par value: VND10,000/share
4. Record date: 06/06/2019
5. Ex-date: 05/06/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Place: MobiFone Service JSC
          - Time: 27/06/2019
          - Agenda: 
+ Report of 2018, plan of 2019
+ Financial statement 2018
+ Profit distribution 2018
+ Others

HNX

>   L44: Notice of record date for Annual General Meeting of Shareholders 2019 (30/05/2019)

>   STT: Board resolution on holding General meeting of Shareholders (30/05/2019)

>   TMW: Information disclosure about the pause in operation of the branch Dong Thinh Garment Enterprise of the Company from 30 May 2019 to 29 May 2020 (30/05/2019)

>   SON: Board resolution on holding Annual General meeting of Shareholders 2019 of the Company (30/05/2019)

>   STT: Notice of record date for General Meeting of Shareholders 2019 (30/05/2019)

>   SON: Notice of record date for General Meeting of Shareholders 2019 (30/05/2019)

>   EIN: Notice of holding time and place of the Annual General Meeting of Shareholders of 2019 (30/05/2019)

>   TN1: Resolution on the AGM 2019 (30/05/2019)

>   VC6: Board Resolution on selecting an auditing institution to review the semi- annual financial statement and audit the FS 2019 of the Company (30/05/2019)

>   V21: Board Resolution on selectin an auditing institution to audit the financial statement of 2019 (30/05/2019)