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

1. Issuer: VEXILLA Viet Nam Group Joint Stock Company
2. Stock code: SVN
3. Par value: VND10,000/share
4. Record date: 08/06/2020
5. Ex-date: 05/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: The company will inform later
          - Agenda:
+ Report on the results of production and business activities in 2019 and the plan for 2020;
+ Report on activities and operation plan of the Board of Directors in 2020;
+ Audited consolidated financial statements in 2019;
+ Plan for distribution of after-tax profit in 2019;
+ The selection of auditing company for fiscal year 2020;
+ Other contents under the authority of the General Meeting of Shareholders
          - Expected date: 06/2020
  

HNX

>   PIC: Cancellation of record list for 2020 Annual General Meeting of Shareholders (22/05/2020)

>   MVC: Cancellation of the shareholder list for attending 2020 Annual General Meeting (22/05/2020)

>   MSR: Notice of record date for AGM 2020 (22/05/2020)

>   MTP: Change in Business Registration Certificate (22/05/2020)

>   LIC: Notice of record date for Annual General Meeting of Shareholders 2020 (22/05/2020)

>   STS: Notice of record date for annual general meeting of shareholders 2020 (22/05/2020)

>   HAN: Financial Statement Quarter 4/2019 (22/05/2020)

>   NET: Notice of record date for Annual General Meeting of Shareholders 2020 (22/05/2020)

>   CAN: Notice of record date for Annual General Meeting of Shareholders 2020 (22/05/2020)

>   G36: Notice of record date for Annual General Meeting of Shareholders 2020 (22/05/2020)