VTI: Notice of record date for ExtraordinaryGeneral Meeting of Shareholders 2020

• Name of the company: Textile-Garment Import-Export and Production Joint Stock Corporation (VINATEXIMEX)
• Stock code: VTI
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 29/09/2020
• Ex-date: 28/09/2020
• Reason: Extraordinary General Meeting of Shareholders 2020
• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 05/10/2020 - 15/10/2020
• Place: Textile-Garment Import-Export and Production Joint Stock Corporation (VINATEXIMEX) - 20 Linh Nam, Mai Dong ward, Hoang Mai District, Ha Noi
• Agenda: Amend the Charter of the Corporation on the legal representative (Point 3 Article 18 Section 1 under Chapter III – Organizational structure, governance - Administration and control) from General Manager to Chairman 

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