HBC: Record date for Annual General Meeting 2019

On February 27, 2019, the Hochiminh Stock Exchange issued Announcement No.217/TB-SGDHCM about the record date of Hoa Binh Construction Group Joint Stock Company (stock code: HBC) as follows:

-      Ex-right date: March 20, 2019 

-      Record date: March 21, 2019           

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date: April 16, 2019

-      Meeting venue: expected at White Palace, 191 Hoang Van Thu, Phu Nhuan dist., HCMC.

HOSE

>   HII: Board resolution on holding annual general meeting (01/03/2019)

>   HII: Notice of the holding of Annual General Meeting 2019 (01/03/2019)

>   SGD: Financial Statement FY 2018 (holding company) (01/03/2019)

>   HQC: Holding AGM 2019 (01/03/2019)

>   MKV: Notice of record date for General Meeting of Shareholders 2019 (01/03/2019)

>   VCA: Financial Statement FY 2018 (01/03/2019)

>   VIN: Financial Statement FY 2018 (01/03/2019)

>   VKD: Notice of record date for General Meeting of Shareholders 2019 (01/03/2019)

>   VWS: Notice of record date for General Meeting of Shareholders 2019 (01/03/2019)

>   VAV: Financial Statement FY 2018 (01/03/2019)