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

Name of the company: Viettel Post Joint Stock Corporation
Stock code: VTP
Par value: VND 10,000/share
Stock type: common stock
Record date: 20/03/2020
Ex-date: 19/03/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 05/04/2020
Place: to be informed later
Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   CTR: Notice of record date to participate in the Annual General Meeting of Shareholders of 2020 (09/03/2020)

>   DHD: Explanation for the difference in profit after tax of 2019 year on year (09/03/2020)

>   CMP: Board Resolution on approval of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   CCM: Board Resolution on preparation for Annual General Meeting of Shareholders 2020 and 2019 dividend advance (09/03/2020)

>   PGS: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   PHS: BOD Resolution on business result in 2019 and business plan for 2020 (09/03/2020)

>   TCBS: BOD Resolution on business result in 2019 and business plan for 2020 (09/03/2020)

>   KHW: Financial Statement FY 2019 (09/03/2020)

>   MH3: Financial Statement FY 2019 (09/03/2020)

>   MND: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)