VTH: Notice of record date for Annual General Meeting of Shareholders 2020

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VTH: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 3/24/2020 4:50:00 PM

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1. Issuer: Viet Thai Electric Cable Corporation
2. Stock code: VTH
3. Par value: VND10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
- Exercise date: 26/4/2020
          - Place: Viet Thai Electric Cable Corporation, Bien Hoa 1 Industrial Zone, Street 1, An Binh Ward, Bien Hoa City, Dong Nai Province
          - Agenda:
+ Operating results in year 2019 and plan for year 2020;
+ Reports of the BOD and Supervisory Board;
+ Other reports of AGM and other issues.

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