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

1. Issuer: Viet Tien Son Real Estate Holding Company
2. Stock code: AAV
3. Par value: VND10,000/share
4. Record date: 24/03/2020
5. Ex-date: 23/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Time: expected in April 2020
          - Place: to be informed later 
          - Agenda:
+ Approve the report of the Board of Directors in 2019;
+ Approve the report of the Supervisory Board in 2019;
+ Approve the 2019 audited financial statements;
+ Approve the production and business results in 2019;
+ Approve the production and business plan for 2020;
+ Approve of the Board of Directors deciding on the selection of auditing units in 2020;
+ Approve the plan of 2019 profit distribution;
+ Some other content.
(Official time, content and location will be informed later to shareholders in the meeting invitation and on the Company's website)

HNX

>   PWS: Financial Statement FY 2019 (11/03/2020)

>   VIR: Explanation for the unqualified opinion of the auditors upon the Financial Statement of 2019 (10/03/2020)

>   BSP: Financial Statement FY 2019 (10/03/2020)

>   CH5: Notice of record date for Annual General Meeting of Shareholders 2020 (10/03/2020)

>   AG1: Notice of record date for Annual General Meeting of Shareholders 2020 (10/03/2020)

>   BSQ: Documents for General Meeting of Shareholders (10/03/2020)

>   BCB: Announcement of change in time to hold Annual General Meeting of Shareholders 2020 (10/03/2020)

>   DNN: Notice of record date for Annual General Meeting of Shareholders 2020 (10/03/2020)

>   CCM: Notice of record date for Annual General Meeting of Shareholders 2019 and cash dividend payment (10/03/2020)

>   DGC: Financial Statement FY 2019 (holding company) (10/03/2020)