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

1. Issuer: Vinacomin - Materials Trading Joint Stock Company
2. Stock code: MTS
3. Par value: VND10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Exercise date: 17/04/2020
          - Place: Head quarter of Vinacomin - Materials Trading Joint Stock Company
          - Agenda: 
+ Reports of 2019 and plan of 2020
+ Selection Auditor for 2020
+ Profit distribution
+ Change in B.O.D member
+ Others
          

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