VNB: Notice of record date for Annual General Meeting of Shareholders 2020 and for a ballot

Name of the company: Viet Nam Books Joint Stock Company
Stock code: VNB
Par value: VND 10,000/share
Stock type: common stock
Record date: 27/04/2020
Ex-date: 24/04/2020
Reasons: 1. Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: to be informed later
Place: to be informed later
Agenda: Contents come within the competence of General Meeting of Shareholders
2. for a ballot:
      + Exercise rate: 1 share – 1 voting rights
      + Expected exercise date: to be informed later
      + Issue in the ballot: approve supplementation of forms of holding General Meeting of Shareholders and other issues under the authority; assign Chair of Board of Directors to decide content of collecting shareholders’ opinion in writing at official execution time

HNX

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