VTK: Notice of record date for a ballot

1. Issuer: Viettel Consultant and Design Joint Stock Company
2. Stock code: VTK
3. Par value: VND10,000/share
4. Record date: 01/08/2019
5. Ex-date: 31/07/2019
6. Reason: 
     * For a ballot: 
          - Exercise rate: 01 share – 01 voting right
          - Content of the ballot: Issues under the authority of the General Meeting of Shareholders.
          - Expected exercise date: Expected time 26/08/2019 – 05/09/2019
          - Place: No 01 Tran Huu Duc, My Dinh 2 Ward, Nam Tu Liem District, Ha Noi

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