HDM: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Hue Textile Garment Joint Stock Company
2. Stock code: HDM
3. Par value: VND10,000/share
4. Record date: 06/03/2018
5. Ex-date: 05/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 vote
          - Exercise date: Mar 2019
          - Place: Hue Textile Garment Joint Stock Company - No. 122 Duong Thieu Tuoc, Thuy Duong, Huong Thuy, Thua Thien Hue
            Specific time and place will be informed later.
          - Agenda:
              + Report of the BOD on operation results in 2018 and plan of operation, investment in 2019; 
              + Audited financial report 2018; dividend payment of 2018;
              + Operation report of Supervisory Board;
              + Remuneration for the BOD and Supervisory Board in 2018; plan for 2019; 
              + Selection of Auditor for 2019;
              + Other issues.

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