CXH: Notice of record date for AGM 2019

1. Issuer: Hanoi Passenger Transport Joint Stock Company
2. Stock code: CXH
3. Par value: VND 10,000/share
4. Record date: 02/04/2019
5. Ex-date: 01/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Expected date:  20/04/2019
          - Place: 2nd Floor, Gia Lam bus station - Gia Thuy ward - Long Bien district - Hanoi city
          - Agenda:
+ Report on business results in 2018 and implementation plan in 2019;
+ Report of the Board of Directors on the operation plan in 2019;
+ Report on activities of the Supervisory Board;
+ Audited financial statements in 2018;
+ Issues in AGM.
    

HNX

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>   BDW: Notice of record date for AGM 2019 (21/03/2019)

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>   SD4: Financial Statement FY 2018 (21/03/2019)

>   SCI: Notice of record date for AGM 2019 (21/03/2019)

>   AAM: Resolution on the 2018 AGM (21/03/2019)

>   HBE: Financial Statement FY 2018 (21/03/2019)