VRE: Record date for AGM 2021

On April 20, 2021, the Hochiminh Stock Exchange issued Announcement No.783/TB-SGDHCM about the record date of Vincom Retail Joint Stock Company as follows:

-   Ex-right date: April 29, 2021

-   Record date: May 04, 2021

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

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later.

HOSE

>   VCB: Information on the Annual Report 2020 via the website (23/04/2021)

>   SCD: Resolution on the AGM 2021 (23/04/2021)

>   KSB: Resolution of Annual General Meeting 2021 (23/04/2021)

>   TDW: Resolution on the AGM 2021 (23/04/2021)

>   SAB: Information on the Annual Report 2020 via the website (23/04/2021)

>   SAB: Supplement of documents of AGM 2021 (23/04/2021)

>   SAB: Supplement of documents of AGM 2021 (23/04/2021)

>   SAB: BOD approved the supplement of documents of AGM 2021 (23/04/2021)

>   SAB: BOD approved the supplement of documents of AGM 2021 (23/04/2021)

>   SCD: Minutes of AGM & AGM Resolution(EN) 2021 (23/04/2021)