HAX: Record date for Annual General Meeting 2019

On February 15, 2019, the Hochiminh Stock Exchange issued Announcement No.132/TB-SGDHCM about the record date of Hang Xanh Motors Service Joint Stock Company (stock code: HAX) as follows:

-      Ex-right date: March 01, 2019 

-      Record date: March 04, 2019           

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date:  March 23, 2019        

-      Meeting venue: The head office of Hang Xanh Motors Service Joint Stock Company, 333 Dien Bien Phu, ward 15, Binh Thanh district, Ho Chi Minh city.

HOSE

>   DHA: Notice of the record date for Annual General Meeting 2019 (18/02/2019)

>   TNA: Notice of the holding of Annual General Meeting 2019 (18/02/2019)

>   THI: THI allowed to extend the submission of financial statements (18/02/2019)

>   VSH: VSH allowed to extend the submission of financial statements (18/02/2019)

>   BHN: BHN allowed to extend the submission of financial statements (18/02/2019)

>   VIC: VIC allowed to extend the submission of financial statements (18/02/2019)

>   CDP: Financial Statement Quarter 4/2018 (18/02/2019)

>   CQT: Financial Statement Quarter 4/2018 (18/02/2019)

>   CBI: Financial Statement Quarter 4/2018 (18/02/2019)

>   CDP: Financial Statement Quarter 3/2018 (18/02/2019)