HJC: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Hoaviet Join Stock Company
2. Stock code: HJC
3. Par value: VND10,000/share
4. Record date: 01/12/2020
5. Ex-date: 30/11/2020
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: be informed later
          - Place: Hoaviet Join Stock Company (Zone 08, Long Binh Ward, Bien Hoa City, Dong Nai Province)
          - Agenda:
+ Dismiss and replace the members of the Board of Directors;
+ Some other content;
+ Approval of Minutes and Resolutions of Extraordinary General Meeting of Shareholders 2020..

HNX

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