HEP: Notice of record date for AGM 2019

1. Issuer: Hue Urban Environment And Public Works Joint Stock Company
2. Stock code: HEP
3. Par value: VND 10,000/share
4. Record date: 22/03/2019
5. Ex-date: 21/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Exercise rate: 08/04/2019
          - Place: 3rd floor, No. 46 Tran Phu Street, Phuoc Vinh Ward, Hue City
          - Agenda:
+ Report on the results of production and business activities of the company in 2018; Business plan for 2019;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Approving audited financial statements in 2018;
+ Approving the profit distribution plan for 2018; business plan and profit distribution in 2019;
+ Selecting the auditing unit of the Financial Statements for the fiscal year 2019;
+ Approving remuneration for the Board of Directors, Supervisory Board in 2018 and plan for remuneration for the Board of Directors

HNX

>   TV3: Financial Statement FY 2018 (12/03/2019)

>   TXM: Notice of record date for AGM 2019 (12/03/2019)

>   HU4: Notice of record date for AGM 2019 (12/03/2019)

>   HTU: Notice of record date for AGM 2019 (12/03/2019)

>   KHA: Financial Statement FY 2018 (holding company) (12/03/2019)

>   KHA: Financial Statement FY 2018 (12/03/2019)

>   CCM: Financial Statement FY 2018 (holding company) (11/03/2019)

>   CAT: Financial Statement FY 2018 (11/03/2019)

>   BTR: Financial Statement FY 2018 (11/03/2019)

>   BWS: Financial Statement FY 2018 (11/03/2019)