VTJ: Notice of record date for a ballot
1. Issuer: Vi Na Ta Ba Trading & Investment Joint-stock Company 2. Stock code: VTJ 3. Par value: VND10,000/share 4. Record date: 07/07/2020 5. Ex-date: 06/07/2020 6. Reason: * For a ballot: - Exercise rate: 1:1 (1 share – 1 voting rights) - Content of the ballot: Ballot about moving the location of the Company; the Company will announced on the website and in letters to shareholders. - Expected exercise date: July 2020 - Exercise place: No. 8 Hoang Hoa Tham, Ward 7, Binh Thanh District, Ho Chi Minh City
HNX
> ALV: Annual General Mandate 2020 (01/07/2020)
> DNM: Annual General Mandate 2020 (01/07/2020)
> DBT: Board Resolution (01/07/2020)
> DAE: Decision on handling tax violations (01/07/2020)
> QSP: Change in the company's headquarter address (01/07/2020)
> PET: Report on purchasing the treasury shares (01/07/2020)
> NT2: BOD approved to amend its Charter (01/07/2020)
> LGL: BOD approved to guarantee for PJC at Agribank (01/07/2020)
> MSN: BOD resolution dated June 26, 2020 (01/07/2020)
> HRC: BOD resolution dated June 29, 2020 (01/07/2020)