VHM: Record date to collect shareholders' opinion & convening AGM 2020

On April 09, 2020, the Hochiminh Stock Exchange issued Announcement No.585/TB-SGDHCM about the record date of Vinhomes Joint Stock Company as follows:

-       Ex-right date: April 17, 2020

-       Record date: April 20, 2020

-       Reason & purpose:

1.  To collect shareholders’ opinion in writing;
2. To convene the Annual General Meeting 2020.

-       Content:

• Exercise ratio: 01 share – 01 voting right
• Meeting time: will be informed later
• Meeting venue: will be informed later.

HOSE

>   DDG: Financial Statement FY 2019 (10/04/2020)

>   DPC: Renewal on the meeting date of the Annual General Meeting of Shareholders of 20200 until before 30 Jun 2020 (10/04/2020)

>   BKC: Explanation for the difference in profit after tax of 2019 year on year (10/04/2020)

>   APS: Explanation for the difference in profit year on year and the qualified opinion of the auditor (10/04/2020)

>   AME: Approval on renewing the information disclosure date of Financial Statement of Quarter I. 2020 (10/04/2020)

>   NTH: Invitation letter to the Annual General Meeting of Shareholders of 2020 (10/04/2020)

>   NTH: Invitation letter to the Annual General Meeting of Shareholders of 2020 (10/04/2020)

>   HJS: Invitation letter to the Annual General Meeting of Shareholders of 2020 (10/04/2020)

>   SVL: Financial Statement FY 2019 (10/04/2020)

>   SDP: Financial Statement FY 2019 (10/04/2020)