VPI: Record date for AGM 2020

On April 07, 2020, the Hochiminh Stock Exchange issued Announcement No.554/TB-SGDHCM about the record date of Van Phu - Invest Investment Joint Stock Company as follows:

-   Ex-right date: April 17, 2020

-   Record date: April 20, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected in May 2020

-   Meeting venue: at Ha Noi.

HOSE

>   VC5: Financial Statement FY 2019 (08/04/2020)

>   VCA: Financial Statement Quarter 1/2020 (08/04/2020)

>   EME: Financial Statement FY 2019 (08/04/2020)

>   HTW: Explanation for the difference in financial statements of 2019 (08/04/2020)

>   SCC: Notice of renewing the meeting date of the Annual General Meeting of Shareholders of 2020 (08/04/2020)

>   SIV: Notice of cancelling the record for the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 which was expected to be organized in April of 2020 at record date (08/04/2020)

>   TPS: Board Resolution on renewing the meeting date of the Annual General Meeting of Shareholders of 2020 (08/04/2020)

>   VNB: Extension of time to hold Annual General Meeting of Shareholders 2020 (08/04/2020)

>   VNP: Extension of time to hold Annual General Meeting of Shareholders 2020 (08/04/2020)

>   VHI: Extension of time to hold Annual General Meeting of Shareholders 2020 (08/04/2020)