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Announcement on the last registration date for shareholders to exercise the right to attend the 2021 Annual General Meeting of Shareholders

Vincom Retail Joint Stock Company would like to announce about the last registration date for shareholders to exercise the right to attend the 2021 Annual General Meeting of Shareholders (the “2021 AGM”) 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
  • Stock exchange: HOSE (Ho Chi Minh Stock Exchange)
  • Type of securities: Ordinary shares
  • Securities par value : VND 10,000
  • The last registration date: 04 May 2021
  • Purpose: To organize the Company’s 2021 Annual General Meeting of Shareholders.
  • Voting rate: 01 stock – 01 vote
  • Time and venue for the 2021 AGM: To be announced to the shareholders later.
  • Content of the 2021 AGM: To approve the matters within the competence of the AGM according to the provisions of law and the Company’s Charter

Sincerely,

Chief Executive Officer

(Signed)

Tran Mai Hoa