TVM: Notice of record date for general meeting of shareholders 2020

1. Issuer: Vinacomin Industry Investment Consulting Joint Stock Company
2. Stock code: TVM
3. Par value: VND 10,000/share
4. Record date: 06/03/2020
5. Ex-date: 05/03/2020
6. Reason:
     * General Meeting of Shareholders: general meeting of shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Time: expected in April 2020
          - Place: Office of Vinacomin Industry Investment Consulting Joint Stock Company: No. 565 Nguyen Trai street, Thanh Xuan Nam ward, Thanh Xuan district, Hanoi
          - Agenda: general meeting of shareholders 2020
     

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