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

1. Issuer: Hau Giang Materials Joint Stock Company
2. Stock code: HAM
3. Par value: VND10,000/share
4. Record date: 05/04/2019
5. Ex-date: 04/04/2019
6. Reason:
     *Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 26/04/2019
          - Place: Ninh Kieu Hotel (No. 2 Hai Ba Trung, Tan An, Ninh Kieu, Can Tho)
          - Agenda:
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Audited financial report 2018;
               + Plan of profit distribution, dividend payment and setting up funds of 2018;
               + Other issues. 

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