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

• Name of the company: Vinafreight Joint Stock Company
• Stock code: VNF
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 19/11/2019
• Ex-date: 18/11/2019
• Reason: Extraordinary General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 05/12/2019
• Place: 1^st floor, Block C, Waseco Building, No.10 Pho Quang, Ward 2, Tan Binh District, Ho Chi Minh City
• Agenda: About increase in charter capital of the Company through issuing shares to outstanding shareholders (other contents if any)

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