TDH: Record date for FY 2018 AGM

On January 18, 2019, the Hochiminh Stock Exchange issued Announcement No.49/TB-SGDHCM about the record date for the holding of the fiscal year 2018 Annual General Meeting  of Shareholders of Thu Duc Housing Development Corporation as follows:

-   Ex-right date: February 28, 2019

-   Record date:  March 01, 2019

1. Reason & purpose: to hold the fiscal year 2018 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in April 2019

-   Meeting venue: Notice later.

HOSE

>   S72: Financial Statement Quarter 4/2018 (21/01/2019)

>   VLB: Financial Statement Quarter 4/2018 (21/01/2019)

>   CDO: Financial Statement Quarter 4/2018 (holding company) (21/01/2019)

>   CFC: Notice of record date for AGM 2019 (21/01/2019)

>   CCM: Financial Statement Quarter 4/2018 (21/01/2019)

>   CDO: Financial Statement Quarter 4/2018 (21/01/2019)

>   BSH: Financial Statement Quarter 4/2018 (21/01/2019)

>   BSA: Financial Statement Quarter 4/2018 (21/01/2019)

>   AFX: Financial Statement Quarter 4/2018 (21/01/2019)

>   MC3: Change in Business Registration Certificate (21/01/2019)