VHC: Record date for AGM 2021

On March 17, 2021, the Hochiminh Stock Exchange issued Announcement No.543/TB-SGDHCM about the record date of Vinh Hoan Corporation as follows:

-   Ex-right date: April 01, 2021

-   Record date: April 02, 2021

1)      Reason & purpose: to hold the 2021 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: 9:00, April 29, 2021

-   Meeting venue (estimated): Notice later.

HOSE

>   VCI: Information on the documents of AGM 2021 via the website (19/03/2021)

>   PME: Record date for AGM 2021 (19/03/2021)

>   VIX: Record date for Annual General Meeting 2021 (19/03/2021)

>   FPT: Information on the documents of AGM 2021 (19/03/2021)

>   IMP: FINANCIAL STATEMENTS FOT THE YEAR ENDED 31 DECEMBER 2020 (19/03/2021)

>   ACB: Notification on the holding of the 2021 AGM (18/03/2021)

>   BFC: Information on the audited FS in 2020 via the website (18/03/2021)

>   SII: Board resolution on a record date for annual general meeting (18/03/2021)

>   VCG: Record date for Annual General Meeting 2021 (18/03/2021)

>   PSH: Record date for AGM 2021 (18/03/2021)