E1VFVN30: Record date for FY 2019 AGM

On February 11, 2020, the Hochiminh Stock Exchange issued Announcement No.121/TB-SGDHCM about the record date of VFMVN30 ETF fundas follows:

-   Ex-right date: February 17, 2020

-   Record date: February 18, 2020

1. Reason & purpose: to hold the fiscal year 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Time for sending the ballot: expected in March 12, 2020

-   Time for collecting shareholders’ opinion: expected from March 13, 2020 to April 07, 2020

-   Time for aggregating shareholders’ opinion: expected from April 08, 2020 to April 10, 2020

-   Address: Floor 17^th, Melinh Point. 02 Ngo Duc Ke, district 1, Hochiminh.

HOSE

>   CII: Record date for AGM 2019 (12/02/2020)

>   FRT: BOD resolution on holding AGM 2020 (12/02/2020)

>   DHM: BOD resolution on holding AGM 2020 (12/02/2020)

>   S4A: BOD resolution on holding AGM 2020 (12/02/2020)

>   SMB: Record date for AGM 2020 (12/02/2020)

>   NHH: Board resolution on the investment in VMC (12/02/2020)

>   CVN: Change in Business Registration Certificate (12/02/2020)

>   QNC: Financial Statement Quarter 4/2019 (holding company) (12/02/2020)

>   QNC: Financial Statement Quarter 4/2019 (12/02/2020)

>   SCD: BOD resolution on holding AGM 2020 (12/02/2020)