CVN: Oct 8 as Ex-date for Extraordinary General Meeting of Shareholders 2018

1. Issuer: Vinam JSC

2. Stock code: CVN

3. Par value: VND 10,000/share

4. Record date: 09/10/2018

5. Ex-date: 08/10/2018

6. Reason:

     * Extraordinary General Meeting of Shareholder 2018

          – Exercise rate: 1 share – 1 voting right

          – Time: to be informed later

          – Place: to be informed later

          – Agenda:

+ Changes in members of Board of Directors, Supervisory Board;

+ Change of head office and addition of business lines;

+ Amending and supplementing the Charter and approving the Regulation on corporate governance in line with Decree No. 71/2017 / ND-CP and Circular 95/2017 / TT-BTC;

+ The report to the chairman of the board of directors cum the director of the company;

+ Other issues under the authority of the General Meeting of Shareholders.