CRC: Information on the documents of AGM 2020 via the website

Create Capital Viet Nam Joint Stock Company Limited announces the documents of Annual General Meeting 2020 via the company’s website: www.createcapital.vn.

            Information on the time to hold the Annual General Meeting 2020:

-          Meeting date: 8:00, June 27, 2020

-          Meeting venue: 15 Le Van Thiem, Nhan Chinh Ward, Thanh Xuan District, Hanoi.

HOSE

>   XMD: Change in Business Registration Certificate (22/06/2020)

>   VNC: Invitation letter to the Annual General Meeting of Shareholders of 2020 (22/06/2020)

>   SKN: Invitation to the annual General Meeting of Shareholders 2020 (22/06/2020)

>   THN: Correction of the statement on 2019 profit distribution and dividend payment (22/06/2020)

>   SGP: Invitation to the annual General Meeting of Shareholders 2020 (22/06/2020)

>   SJG: Invitation to the annual General Meeting of Shareholders 2020 (22/06/2020)

>   SKH: Invitation to the annual General Meeting of Shareholders 2020 (22/06/2020)

>   DWS: Documents for the Annual General Meeting of Shareholders of 2020 (22/06/2020)

>   PLX: Resolution of General Meeting of Shareholders (22/06/2020)

>   CTC: Change in Business Registration Certificate (22/06/2020)