Announcement on the last registration date for collecting written opinions of shareholders
Vincom Retail Joint Stock Company would like to announce about the last registration date of rights to buy shares exercised by existing shareholders in order to collect written opinions of shareholders as follows:
– Name of issuer: Vincom Retail Joint Stock Company
– Name of securities : Shares of Vincom Retail Joint Stock Company
– Securities code: VRE
– ISIN No.: VN000000VRE6
– Securities par value : VND 10.000
– Stock exchange: HOSE (Ho Chi Minh Stock Exchange)
– Type of securities: Ordinary shares
– The last registration date: 30 July 2018
– Purpose: To collect written opinions of shareholders
– Voting rate: 01 stock – 01 vote
– The duration for collecting opinions of shareholders: Expected from 01 August 2018 to 01 September 2018
– Location: At Company’s office
– Issues to collect opinions of shareholders: To approve matters within the jurisdiction of the General Meeting of Shareholders .
Sincerely,
General Director
Tran Mai Hoa (Signed)