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

1. Issuer: Viet Nam Books Joint Stock Company
2. Stock code: VNB
3. Par value: VND10,000/share
4. Record date: 24/05/2019
5. Ex-date: 23/05/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 05/06/2019 – 25/06/2019
          - Place: Viet Nam Books Joint Stock Company
          - Agenda: General Meeting of Shareholders 2019

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