VGI: Notice of record date for a ballot

1. Issuer: Viettel Global Investment Joint Stock Company
2. Stock code: VGI
3. Par value: VND10,000/share
4. Record date: 08/10/2019
5. Ex-date: 07/10/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting right
          - Content of the ballot: Moved the headquarter from 39th, 40th floor Keangnam Hanoi Landmark Tower, E6 area, Cau Giay new urban area, Me Tri ward, Nam Tu Liem district, Hanoi city to 4th floor, Viettel Building D26 Lane 3 , Ton That Thuyet Street, Yen Hoa Ward, Cau Giay District, Hanoi City.
          - Exercise date: to be informed later
          - Place: 39th floor Keangnam Hanoi Landmark Tower, E6 area, Cau Giay new urban area, Me Tri ward, Nam Tu Liem district, Hanoi city

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