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

1. Issuer: Vinh Plastic and Bags JSC
2. Stock code: VBC
3. Par value: VND10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Expected exercise date: 30/3/2020
          - Place: Head office, Vinh Plastic and Bags JSC, No.18, Phong Dinh Cang Street, Ben Thuy Ward, Vinh City, Nghe An Province.
          - Agenda: Annual General Meeting of Shareholders 2020.
 

HNX

>   V12: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

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

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

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

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

>   HPX: Board Resolutions No.02 on holding Annual General Meeting (03/03/2020)

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

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

>   BTN: 2019 Financial Statement (02/03/2020)

>   BHT: Notice of record date for Annual General Meeting of Shareholders 2020 (02/03/2020)