DHB: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Habac Nitrogenous Fertilizer & Chemicals Joint Stock Company
2. Stock code: DHB
3. Par value: VND10,000/share
4. Record date: 27/03/2019
5. Ex-date: 26/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Place: Habac Nitrogenous Fertilizer & Chemicals Joint Stock Company
          - Time: 16/04/2019
          - Agenda:
+ Report on 2018 and plan of 2019
+ Reports of the BOD and Supervisory Board
+ Dividend payment 
+ Other issues
 

HNX

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