Vingroup Joint Stock Company announces Record Date for 2015 AGM
Issuer: Vingroup Joint Stock Company
Exchange: HOSE
Ticker Symbol: VIC
Share type: Common Shares
Par Value: VND 10,000 per share
Record date: 23 March 2015
Reason: 2015 Annual General Meeting of Shareholders (AGM)
Exercise rate: 1:1 (1 share – 1 vote)
Exercise period: Tentatively from 15 to 29 April 2015
Time & Place: TBD. Vingroup will inform shareholders in invitation letter
Agenda: Agenda will be in accordance with the Law on Enterprises and the Charter of Vingroup JSC
Headquarters: No. 7, Bang Lang 1 Street, Vinhomes Riverside Eco-Urban Area, Viet Hung Ward, Long Bien District, Hanoi
Telephone: (+84-4) 3974 9999
Fax: (+84-4) 3974 8888