MHL: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Minh Huu Lien Joint Stock Company
2. Stock code: MHL
3. Par value: VND10,000/share
4. Record date: 24/12/2018
5. Ex-date: 21/12/2018
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place:  Will be announced later by the company
          - Agenda:
+ Report on production and business activities in 2018 and plan for 2019;
+ Audited financial statement 2018;
+ Collecting shareholders' opinions on the public offer;
+ Electing members of the Board of Directors 2014-2019;
+ Approval of amendment of the charter;
+ Approving issues under the authority of the General Meeting of Shareholders
            - Expected date: 01/20119
   

HNX

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>   C12: Information disclosure about plan to hold an extraordinary General meeting of Shareholders and record date for the Meeting (07/12/2018)

>   SHB: Change in the business registration certificate (07/12/2018)

>   PHC: BOD resolution on adjusting the business plan in 2018 (07/12/2018)

>   HPG: Hoa Phat exceeded its profit target in 2018 (07/12/2018)

>   SAM: SAM asks for the extension of submission of financial statements (07/12/2018)

>   TIP: TIP asks for the extension of submission of financial statements (07/12/2018)

>   ORS: Notice of record date for Extraordinary General Meeting of Shareholders (07/12/2018)

>   COM: Changes in 19th Business Registration Certificate (07/12/2018)

>   HAR: HAR asks for the extension of submission of financial statements (06/12/2018)