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

1. Issuer: Vinacomin Transportation and Miner Commuting Service JSC
2. Stock code: VTM
3. Par value: VND10,000/share
4. Record date: 21/11/2019
5. Ex-date: 20/11/2019
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: be informed later
          - Place: Vinacomin Transportation and Miner Commuting Service JSC
          - Agenda: Extraordinary General Meeting of Shareholders

HNX

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>   ACB: Financial Statement Quarter 3/2019 (holding company) (06/11/2019)

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>   DCI: Correction of information about voting rate in minutes of the second Extraordinary General meeting of Shareholders 2019 (06/11/2019)