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

1. Issuer: EVN International Joint Stock Company
2. Stock code: EIC
3. Par value: VND10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: be informed later
          - Agenda: Annual General Meeting of Shareholders 2020

HNX

>   DRL: Notice of adjustment of business plan for 2020 (16/03/2020)

>   PLX: Notice of extension of time for holding AGM 2020 (16/03/2020)

>   DHB: Disclosing the qualified opinions of the auditor and the retrospective adjustment of the financial statements in 2018 (16/03/2020)

>   VCW: Board Resolution on record date to organize the Annual General Meeting of Shareholders of 2020 (16/03/2020)

>   VBG: Information disclosure about recording the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (16/03/2020)

>   CDH: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   VCG: Board resolution on holding the General Meeting of Shareholders of 2020 (16/03/2020)

>   TJC: Financial Statement FY 2019 (16/03/2020)

>   VNR: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   STG: BOD resolution on holding AGM 2020 (16/03/2020)