VCP: Notice of record date for Extraordinary General Meeting of Shareholders 2020

• Name of the company: Vinaconex Power Development and Construction Investment Joint Stock Company
• Stock code: VCP
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 22/01/2020
• Ex-date: 22/01/2020
• Reason: Extraordinary General Meeting of Shareholders 2020
• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 14/02/2020
• Place: Vinaconex Power Development and Construction Investment Joint Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   THP: Change in Business Registration Certificate (10/01/2020)

>   PTH: Change in Business Registration Certificate (10/01/2020)

>   NUE: Change in time for Extraordinary Annual General Meeting of Shareholders (10/01/2020)

>   TVSI: Notice of dissolution of Branches (09/01/2020)

>   IKH: Result of transaction of connected institution (State Capital and Investment Corporation) (09/01/2020)

>   VLA: Financial Statement Quarter 4/2019 (09/01/2020)

>   HVA: Financial Statement FY 2018 (09/01/2020)

>   HTN: HTN allowed to extend the submission of financial statements (09/01/2020)

>   IBC: IBC asks for the extension of submission of financial statements (09/01/2020)

>   PMG: PMG allowed to extend the submission of financial statements (09/01/2020)