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

1. Issuer: Hai Duong Mineral Eineal Processing Joint Stock Company
2. Stock code: KHD
3. Par value: VND10,000/share
4. Record date: 06/03/2019
5. Ex-date: 05/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 vote
          - Expected exercise date: 05/04/2019
          - Place: office of Hai Duong Mineral Eineal Processing Joint Stock Company, section 2, Phu Thu town, Kinh Mon, Hai Duong

 

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