FID: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Vietnam Enterprise Investment and Development JSC
2. Stock code: FID
3. Par value: VND10,000/share
4. Record date: 02/11/2020
5. Ex-date: 30/10/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: to be informed in an invitation letter 
          - Agenda:
+ Dismiss members of the Board of Directors;
+ Elect to replace members of the Board of Directors of the Company;
+ Other issues under the authority of the General Meeting of Shareholders

HNX

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