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

Name of the company: Vinacap Telecom Electronics Joint Stock Company
Stock code: VTE
Par value: VND 10,000/share
Stock type: common stock
Record date: 03/04/2020
Ex-date: 01/04/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 04/2020
Place: Vinacap Telecom Electronics Joint Stock Company
Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Dividend payment and profit distribution 2019, plan for 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues

HNX

>   BTB: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   NNB: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   GTT: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   AG1: Financial Statement FY 2019 (23/03/2020)

>   HTW: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   MED: Financial Statement FY 2019 (23/03/2020)

>   SMB: Change of meeting date of AGM 2020 (23/03/2020)

>   SMB: Change of meeting date of AGM 2020 (23/03/2020)

>   ANV: Holding AGM 2020 & dividend payment (23/03/2020)

>   DPG: Cancellation of record date for AGM 2020 (23/03/2020)