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

1. Issuer: Vung Tau Urban and Parks Development JSC
2. Stock code: UPC
3. Par value: VND10,000/share
4. Record date: 22/05/2020
5. Ex-date: 21/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Head office of Vung Tau Urban and Parks Development JSC, 221 Vo Thi Sau Street, Thang Tam Ward, Vung Tau City.
          - Agenda: + The BOD's report on operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ 2019 profit distribution and dividend payment
+ Remuneration for the BOD and Supervisory Board in 2019 and 2020
+ Selection of auditor for 2020 Financial Statement
+ Other issues fall within the competence of General Meeting of Shareholders.
 

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