UPC: Notice of record date for Annual General Meeting of Shareholders 2020

• Name of the company: Vung Tau Urban and Parks Development JSC
• Stock code: UPC
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 09/03/2020
• Ex-date: 06/03/2020
• Reason: Annual General Meeting of Shareholders 2020
• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 16/04/2020
• Place: 221 Vo Thi Sau, Thang Tam ward, Vung Tau city
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   SPV: Result of transaction of connected person/ institution (Vina Investment Joint Stock Company) (31/01/2020)

>   DS3: Financial Statement Quarter 4/2019 (31/01/2020)

>   DNP: Financial Statement Quarter 4/2019 (31/01/2020)

>   DNP: Financial Statement Quarter 4/2019 (holding company) (31/01/2020)

>   CVN: Financial Statement Quarter 4/2019 (holding company) (31/01/2020)

>   CTT: Financial Statement Quarter 4/2019 (31/01/2020)

>   CVN: Financial Statement Quarter 4/2019 (31/01/2020)

>   BSC: Financial Statement Quarter 4/2019 (holding company) (31/01/2020)

>   C69: Financial Statement Quarter 4/2019 (31/01/2020)

>   BCC: Financial Statement Quarter 4/2019 (holding company) (31/01/2020)