NVT: Notice of the holding of Annual General Meeting 2020

Ninh Van Bay Travel Real Estate Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: March 26, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: expected in April 2020

-       Meeting venue: will be notice later (in Ha Noi)

HOSE

>   KPF: Record date for Annual General Meeting 2020 (06/03/2020)

>   PLP: Record date for Annual General Meeting 2020 (06/03/2020)

>   PC1: Board resolution on holding Annual General Meeting (06/03/2020)

>   SCR: Board resolution on holding Annual General Meeting (06/03/2020)

>   TLD: Record date for Annual General Meeting 2020 (06/03/2020)

>   STB: Notice of the holding of Annual General Meeting 2020 (06/03/2020)

>   HSL: Record date for Annual General Meeting 2020 (06/03/2020)

>   HBS: Notice of record date for Annual General Meeting of Shareholders 2020 (06/03/2020)

>   HBS: Notice of record date for Annual General Meeting of Shareholders 2020 (06/03/2020)

>   L35: Notice of record date for Annual General Meeting of shareholders 2020 (06/03/2020)