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

1. Issuer: Van Lang Technology Development and Investment JSC
2. Stock code: VLA
3. Par value: VND10,000/share
4. Record date: 14/07/2020
5. Ex-date: 13/07/2020
6. Reason:
     *  Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 30/07/2020
          - Place: Floor 3, B Building, 187B Giang Vo, Cat Linh ward, Ba Dinh District, Hanoi
          - Agenda: To be informed later (in the invitation letter)

HNX

>   HTG: Notice of the annual General Meeting of Shareholders 2020 (19/06/2020)

>   HLG: Explanation for the disclaimer of opinion on the audited consolidated financial statement of 2019 (19/06/2020)

>   BCC: Invitation letter to the Annual General Meeting of Shareholders of 2020 (19/06/2020)

>   CPA: Invitation to the Annual General Meeting of Shareholders 2020 (19/06/2020)

>   DNB: Notice of postponement of the Annual General Meeting of Shareholders 2020 (19/06/2020)

>   CMT: Board Resolution on approving the documents to be submitted to the Annual General Meeting of Shareholders 2020 (19/06/2020)

>   MEG: Notice of the Annual General Meeting of Shareholders 2020 (19/06/2020)

>   KHB: Notice of failure of the first annual General Meeting of Shareholders 2020 (19/06/2020)

>   LMI: Record date for the Extraordinary General Meeting of Shareholders 2020 (19/06/2020)

>   PVX: Invitation to the annual General Meeting of Shareholders of 2020 (19/06/2020)