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

1. Issuer: Viettri Paper Joint Stock Company
2. Stock code: GVT
3. Par value: VND10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Expected place: office of the Company
          - Expected date: at the end of April/ 2020 (to be informed later)
          - Agenda: Issue come within the competence of General Meeting of Shareholders 2020

HNX

>   HPT: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   HHV: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   HU4: Explanation for the difference in profit after tax of 2019 year on year (09/03/2020)

>   X26: Explanation for the qualified opinion of the auditors upon the Financial Statement of 2019 (09/03/2020)

>   VLB: Board Resolution on summoning the Annual General Meeting of Shareholders of 2020 (09/03/2020)

>   VNA: Announcement of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   VCA: Board Resolution on summoning the Annual General Meeting of Shareholders of 2020 (09/03/2020)

>   VHF: Financial Statement FY 2019 (09/03/2020)

>   VRG: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   VTP: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)