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

1. Issuer: Hanoi Railway Signal & Telecom Joint Stock Company
2. Stock code: HCS
3. Par value: VND10,000/share
4. Record date: 15/03/2019
5. Ex-date: 14/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Place: Head office of the Company
          - Agenda:
               + Regulation on Internal Governance; 
               + Operation plan of the period 2019 - 2021;
               + Report of Management Board on operation results in 2018 and plan 2019;
               + Report 2018 and plan 2019 of the BOD;
               + Report 2018 and plan 2019 of Supervisory Board;
               + Plan of profit distribution and dividend payment of 2018;
               + Other issues.

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