KHL: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Hung Long Mineral and Building Materials JSC
2. Stock code: KHL
3. Par value: VND10,000/share
4. Record date: 03/04/2019
5. Ex-date: 02/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 18/04/2019
          - Place: Hung Long Mineral and Building Materials JSC, An Bien 1 commune, Le Loi ward, Hoanh Bo, Quang Ninh
          - Agenda:
               + Reports 2018 and directions for 2019 of the BOD, Management Board;
               + Report 2018 and directions for 2019 of Supervisory Board;
               + Audited financial report 2018;
               + Selection of Auditor for 2019;
               + Other issues. 
 

HNX

>   TTH: Audited financial statement 2018 (holding company) (25/03/2019)

>   TTH: Audited financial statement 2018 (consolidated) (25/03/2019)

>   DXL: Notice of record date for Annual General Meeting of Shareholders 2019 (25/03/2019)

>   GTD: Notice of record date for Annual General Meeting of Shareholders 2019 (25/03/2019)

>   DBH: Notice of record date for Annual General Meeting of Shareholders 2019 (25/03/2019)

>   IVS: Notice of the record date to implement rights for participating in the Annual General Meeting of Shareholders of 2019 (25/03/2019)

>   CVN: Notice of the record date to implement rights for participating in the Annual General Meeting of Shareholders of 2019 (25/03/2019)

>   SDC: Financial Statement FY 2018 (25/03/2019)

>   SDC: Financial Statement FY 2018 (holding company) (25/03/2019)

>   CNT: Financial Statement FY 2018 (25/03/2019)