ASD: Notice of record date for AGM 2019

1. Issuer: Songda - Hanoi Joint Stock Company
2. Stock code: ASD
3. Par value: VND 10,000/share
4. Record date: 19/03/2019
5. Ex-date: 18/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Place and time: Will be informed later
          - Agenda:
+ Report on production and business results in 2018 and plan in 2019;
+ Operation report of the Board of Directors in 2018 plan in 2019;
+ Report of the Supervisory Board 2018;
+ Audited financial statements in 2018;
+ Other issues under the authority of AGM.

HNX

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