VNF: Notice of record date for Extraordinary General Meeting of Shareholders 2019

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VNF: Notice of record date for Extraordinary General Meeting of Shareholders 2019

HNX - 11/4/2019 2:30:00 PM

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Name of the company: Vinafreight Joint Stock Company
Stock code: VNF
Par value: VND 10,000/share
Stock type: common stock
Record date: 19/11/2019
Ex-date: 18/11/2019
Reason: Extraordinary General Meeting of Shareholders 2019
Exercise rate:1 share – 1 vote
Expected exercise date: 05/12/2019
Place: 1^st floor, Block C, Waseco Building, No.10 Pho Quang, Ward 2, Tan Binh District, Ho Chi Minh City
Agenda: About increase in charter capital of the Company through issuing shares to outstanding shareholders (other contents if any)

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