HPG: Record date for Annual General Meeting 2019

On February 12, 2019, the Hochiminh Stock Exchange issued Announcement No.118/TB-SGDHCM about the record date of Hoa Phat Group Joint Stock Company (stock code: HPG) as follows:

-      Ex-right date: February 28, 2019 

-      Record date: March 01, 2019           

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

-      Meeting date (estimated): 8:30, March 29, 2019     

-      Meeting venue (estimated): Ballroom 1, Hilton Hanoi Opera Hotel, 01 Le Thanh Tong, Phan Chu Trinh ward, Hoan Kiem district, Ha Noi city.

HOSE

>   BLF: Financial Statement Quarter 4/2018 (12/02/2019)

>   INN: Notice of record date for AGM 2019 (12/02/2019)

>   BAX: Notice of record date for AGM 2019 (12/02/2019)

>   PAC: Record date for 2019 AGM (12/02/2019)

>   SHB: Financial Statement Quarter 4/2018 (holding company) (11/02/2019)

>   SHB: Financial Statement Quarter 4/2018 (11/02/2019)

>   VSC: Record date for Annual General Meeting 2019 (11/02/2019)

>   TGG: Record date for Annual General Meeting 2019 (11/02/2019)

>   SAV: Record date for Annual General Meeting 2019 (11/02/2019)

>   SAB: Record date for Annual General Meeting 2019 (11/02/2019)