EIC: Notice of record date for a ballot

1. Issuer: EVN International Joint Stock Company
2. Stock code: EIC
3. Par value: VND10,000/share
4. Record date: 16/10/2019
5. Ex-date: 15/10/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 1 share – 1 vote
          - Content of the ballot:
               + Adjustment of plan 2019 since the revenue from Low Se San 2 Hydro Power Company Limited does not arise;
               + Payment of debt of consulting (Electrical Construction Consulting No. 1 JSC since the revenue from Low Se San 2 Hydro Power Company Limited does not arise;
          - Expected exercise date: from 22/10/2019 to 11/11/2019 

HNX

>   ITS: Change of Chief Accountant (03/10/2019)

>   VLF: Change in reason for putting stock under trading restriction (03/10/2019)

>   NDC: Notice of record date for a ballot (03/10/2019)

>   VNB: Change in number of outstanding shares (03/10/2019)

>   SLS: Annual General Mandate 2019 (02/10/2019)

>   BLW: HNX Notice: BLW is removed from trading restriction status (02/10/2019)

>   CKA: Selection of auditor for Fiscal Year 2019 (02/10/2019)

>   UPH: Correction of content of board resolution No. 41 NQ – HDQT – TW25 dated 27 Sep 2019 (02/10/2019)

>   IBD: Annual General Mandate 2019 (02/10/2019)

>   HBW: Information disclosure about renaming manager’s title (02/10/2019)