HCT: Notice of record date for AGM 2019

1. Issuer: Hai Phong Cement Transport and Trading JSC
2. Stock code: HCT
3. Par value: VND10,000/share
4. Record date: 28/03/2019
5. Ex-date: 27/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: expected in 4/2019
          - Place: Hai Phong city
          - Agenda:
+ Report of the Board of Directors on business results in 2018 and plan for 2019;
+ Operation report of the Board of Directors in 2018 and operation plan for 2019;
+ Report of Supervisory Board in 2018 and operation plan for 2019;
+ The plan to set up the fund and distribute profits in 2018;
+ Other contents under the authority of the General Meeting of Shareholders.
   

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