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

1. Issuer: HoNai Industrial Zone Joint Stock Company
2. Stock code: HIZ
3. Par value: VND10,000/share
4. Record date: 14/03/2019
5. Ex-date: 13/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1(1 share – 1 vote)
          - Expected exercise date: April 2019
          - Place: HoNai Industrial Zone, Ho Nai 3, Trang Bom, Dong Nai
          - Agenda:
               + Report on operation results in 2018;
               + Directions of operation and investment in 2018;
               + Other issues.
 

HNX

>   PXT: Notice of the holding of Annual General Meeting 2019 (28/02/2019)

>   KMR: Record date for 2019 AGM (28/02/2019)

>   KHP: Record date for 2019 AGM (28/02/2019)

>   STB: Holding AGM 2019 (28/02/2019)

>   CTG: Organizing AGM 2019 and term 2019 - 2024 (28/02/2019)

>   PCE: Notice of record date for General Meeting of Shareholders 2019 (28/02/2019)

>   RCL: Notice of record date for General Meeting of Shareholders 2019 (28/02/2019)

>   VSG: Notice of record date for General Meeting of Shareholders 2019 (27/02/2019)

>   HUG: Notice of record date for Annual General Meeting of Shareholders 2019 (27/02/2019)

>   SGD: Financial Statement FY 2018 (27/02/2019)