MTS: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: Vinacomin - Materials Trading Joint Stock Company
2. Stock code: MTS
3. Par value: VND10,000/share
4. Record date: 31/07/2019
5. Ex-date: 30/07/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Place: Head quarter of Vinacomin - Materials Trading Joint Stock Company
          - Time: 16/08/2019
          - Agenda:
+ Change in charter
+ Supplement business line
        
 

HNX

>   VFR: Board resolution on selecting an audit company for financial statements of 2019 of the Company (25/07/2019)

>   MBB: Setting up Tay Do Branch (25/07/2019)

>   VIC: Disclosure of transfer of capital in subsidiaries (25/07/2019)

>   STB: Explanation for the Quarter 2/2019 separate financial statements (25/07/2019)

>   STB: Explanation for the Quarter 2/2019 consolidated financial statements (25/07/2019)

>   QST: Financial Statement Quarter 2/2019 (25/07/2019)

>   CTT: Financial Statement Quarter 2/2019 (25/07/2019)

>   BOT: Reviewed financial statement 2019 (25/07/2019)

>   SDU: Financial Statement Quarter 2/2019 (holding company) (25/07/2019)

>   SVN: Financial Statement Quarter 2/2019 (25/07/2019)