MBS: Notice of record date for AGM 2020

On March 19, 2020, MB Securities Joint Stock Company announces the record date as follows:

-   Record date: April 13, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  Notice later

-   Meeting venue: Notice later.

HOSE

>   VNDS: Decision on holding AGM 2020 (20/03/2020)

>   HCB: Change in time of holding the AGM 2020 (20/03/2020)

>   HSM: Explanation for the difference in financial statement of 2019 year on year (20/03/2020)

>   GTS: Financial Statement FY 2019 (holding company) (20/03/2020)

>   HC3: Explanation for the difference in financial statement of 2019 year on year (20/03/2020)

>   GTS: Financial Statement FY 2019 (20/03/2020)

>   DCM: DCM allowed to extend the submission of financial statements (20/03/2020)

>   DCM: DCM allowed to extend the time for holding AGM 2020 (20/03/2020)

>   GIL: Record date for Annual General Meeting 2020 (20/03/2020)

>   PVD: Notice of extension of time for holding AGM 2020 (20/03/2020)