HII: Notice of the holding of Annual General Meeting 2019

According to the announcement dated February 25, 2019, An Tien Industries Joint Stock Company would like to announce the holding of the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 18, 2019

-       Exercise ratio: 01 share – 01 voting right

-       The meeting time and place will be announced in the invitation letters.

HOSE

>   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)

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

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