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

1. Issuer: SOLAVINA Joint Stock Company
2. Stock code: SVN
3. Par value: VND10,000/share
4. Record date: 16/10/2019
5. Ex-date: 15/10/2019
6. Reason: Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Place: To be informed later
          - Expected date: October 2019
          - Agenda:
+ Change in address of head office and business line;
+ Change in legal representative;
+ Change in Company's Charter;
+ Establish branches and subsidiaries;
+ Restructure of investment portfolio;
+ Electing members of the BOD;
+ Other issues.

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