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VTH: Notice of record date for Extraordinary General Meeting of Shareholders 2020
HNX - 7/1/2020 12:19:00 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: 13/07/2020
5. Ex-date: 10/07/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: in July 2020
          - Place: Bien Hoa 1 Industrial Park, Road 1, An Binh ward, Bien Hoa city, Dong Nai province.
          - Agenda: Other issues under the authority of the General Meeting of Shareholders
 
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