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

• Name of the company: Gia Lai Electricity Joint Stock Company
• Stock code: GEG
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 04/04/2019
• Ex-date: 03/04/2019
• Reason: Annual General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 26/04/2019
• Place: to be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   DM7: Notice of record date for Annual General Meeting of Shareholders 2019 (25/03/2019)

>   PTI: Board Resolution on approving the holding time and place of the Annual General Meeting of Shareholders of 2019 (25/03/2019)

>   QNC: Notice of record date for General Meeting of Shareholders 2019 (25/03/2019)

>   ORS: Notice of record date for General Meeting of Shareholders 2019 (25/03/2019)

>   MST: Notice of record date for General Meeting of Shareholders 2019 (25/03/2019)

>   PNJ: Holding AGM 2019 (25/03/2019)

>   TAR: Notice of record date for Annual General Meeting of Shareholders 2019 (25/03/2019)

>   GTA: Resolution on the 2018 AGM (25/03/2019)

>   VIC: VIC allowed to extend the time for holding AGM 2019 (25/03/2019)

>   VAF: Record date for Annual General Meeting 2019 (25/03/2019)