FT1: Notice of record date for 01st extraordinary General Meeting of Shareholders 2019

• Name of the company: Machinery Spare Parts No1 Joint Stock Company
• Stock code: FT1
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 27/09/2019
• Ex-date: 26/09/2019
• Reason: 1st Extraordinary General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 29/10/2019
• Place: Machinery Spare Parts No1 Joint Stock Company
• Agenda: Election of BOD term 2019-2023

HNX

>   GLW: Reviewed financial statement 2019 (09/09/2019)

>   HAN: Reviewed financial statement 2019 (consolidated) (09/09/2019)

>   HAN: Reviewed financial statement 2019 (holding company) (09/09/2019)

>   HAN: Financial Statement Quarter 2/2019 (consolidated) (09/09/2019)

>   HAN: Financial Statement Quarter 2/2019 (holding company) (09/09/2019)

>   PPH: Reviewed financial statement 2019 (holding company) (09/09/2019)

>   QPH: Reviewed financial statement 2019 (holding company) (09/09/2019)

>   PPH: Reviewed financial statement 2019 (09/09/2019)

>   NOS: Reviewed financial statement 2019 (09/09/2019)

>   VIW: Reviewed financial statement 2019 (09/09/2019)