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

1. Issuer: Vi Na Ta Ba Trading & Investment Joint-stock Company
2. Stock code: VTJ
3. Par value: VND10,000/share
4. Record date: 06/11/2020
5. Ex-date: 05/11/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: In November 2020
          - Place: The Company will inform in the Invitation letter and post on the website of the Company: http://vinainvest.com.vn.
          - Agenda: + Propose to amend, supplement Charter of the Company.
+ Propose the issuance of share to raise Charter capital.
+ Propose to move the listing from HNX to HOSE
+ Approve the requests of the Shareholders group on 20/08/2020

HNX

>   VMS: Financial Statement Quarter 3/2020 (26/10/2020)

>   VC1: Financial Statement Quarter 3/2020 (26/10/2020)

>   CFV: Financial Statement Quarter 3/2020 (26/10/2020)

>   BDB: Financial Statement Quarter 3/2020 (26/10/2020)

>   SDD: Financial Statement Quarter 3/2020 (26/10/2020)

>   MPT: Financial Statement Quarter 3/2020 (26/10/2020)

>   HBE: Financial Statement Quarter 3/2020 (26/10/2020)

>   BDG: Financial Statement Quarter 3/2020 (holding company) (26/10/2020)

>   BDT: Financial Statement Quarter 3/2020 (holding company) (26/10/2020)

>   BRR: Financial Statement Quarter 3/2020 (26/10/2020)