QHD: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Viet - Duc Welding Electrode Joint Stock Company
2. Stock code: QHD
3. Par value: VND10,000/share
4. Record date: 26/05/2020
5. Ex-date: 25/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: Viet - Duc Welding Electrode Joint Stock Company
          - Agenda:
+ Report on the results of production and business activities in 2019 and the plan for 2020;
+ Plan for profit distribution, dividend distribution in 2019 and dividend plan for 2020;
+ Deduction for setting up a bonus fund;
+ The selection of auditing company for fiscal year 2020;
+ Other contents under the authority of the General Meeting of Shareholders
         - Expected date: 06/06/2020
  

HNX

>   EVF: Notice of amendments to charter capital in the Business Registration Certificate (12/05/2020)

>   CAB: Financial Statement Quarter 1/2020 (12/05/2020)

>   SCR: Notice of the record date for the 2020 AGM (12/05/2020)

>   PET: Record date for Annual General Meeting 2020 (12/05/2020)

>   OPC: Record date for Annual General Meeting 2020 (12/05/2020)

>   LHG: Notice of the record date for the 2020 AGM (12/05/2020)

>   TNA: Record date for Annual General Meeting 2020 (12/05/2020)

>   TLH: Notice of the holding of the second of 2020 Annual General Meeting (12/05/2020)

>   DAG: Record date for Annual General Meeting 2020 (12/05/2020)

>   TCL: Notice of the holding of the second of 2020 Annual General Meeting (12/05/2020)