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

• Name of the company: Vinaconex Investment and Tourism Development Joint Stock Company
• Stock code: VCR
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 18/10/2019
• Ex-date: 17/10/2019
• Reason: Extraordinary General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 14/11/2019
• Place: Vinaconex Investment and Tourism Development Joint Stock Company
• Agenda: - Consolidating the personnel of Board of Directors and Supervisory Board for the term of 2018 – 2023
  - Increase in charter capital
  - Related issues

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