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

1. Issuer: Viet Thai Electric Cable Corporation
2. Stock code: VTH
3. Par value: VND10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 26/4/2020
          - Place: Viet Thai Electric Cable Corporation, Bien Hoa 1 Industrial Zone, Street 1, An Binh Ward, Bien Hoa City, Dong Nai Province
          - Agenda:
+ Operating results in year 2019 and plan for year 2020;
+ Reports of the BOD and Supervisory Board;
+ Other reports of AGM and other issues. 

HNX

>   TDT: Financial Statement FY 2019 (24/03/2020)

>   ICT: ICT asks for the extension of submission of financial statements (24/03/2020)

>   NHA: Announcement of Annual General Meeting of Shareholders 2020 (24/03/2020)

>   MST: Board Resolution attached to Announcement of record date for Annual General Meeting of Shareholders 2020 (24/03/2020)

>   MAC: Explanation for the difference in financial statement of 2019 year on year (24/03/2020)

>   L18: Explanation for the difference in financial statement of 2019 of holding company year on year (24/03/2020)

>   L14: Phu Tho Department of Planning and Investment approves the extension of time to hold Annual General Meeting of Shareholders 2020 (24/03/2020)

>   KSQ: Information disclosure about Board Resolution on announcement of record date for Annual General Meeting of Shareholders 2020 (24/03/2020)

>   EID: Financial Statement FY 2019 (24/03/2020)

>   BLF: Financial Statement FY 2019 (24/03/2020)