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

1. Issuer: Vietnam Enterprise Investment and Development JSC
2. Stock code: FID
3. Par value: VND10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Time: expected in 04/2020
          - Place: to be informed later
          - Agenda:
+ Report on the Company's production and business results in 2019; Business and production plan in 2020;
+ Report of the Board of Directors in 2019 and the plan for 2020;
+ Report of the Supervisory Board in 2019 and the plan for 2020;
+ Audited financial statements 2019;
+ Profit distribution plan in 2019 and 2020;
+ Selecting an auditing unit in 2020;
+ Other contents within the authority of the General Meeting of Shareholders.

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