1. Issuer: Hoaviet Join Stock Company
2. Stock code:
HJC
3. Par value: VND10,000/share
4. Record date: 09/04/2019
5. Ex-date: 08/04/2019
6. Reason:
* Annual General Meeting of Shareholders 2019:
- Exercise rate: 1 share – 1 vote
- Place: Meeting hall of Hoaviet Join Stock Company, quarter 08, Long Binh, Bien Hoa, Dong Nai
- Agenda:
+ Report on operation results in 2018;
+ Operation plan 2019;
+ Report 2018 and directions for 2019 of the BOD;
+ Report 2018 and directions for 2019 of Supervisory Board;
+ Other issues.
(Information and documents of the meeting will be disclosed on the website http://hoavietjsc.com)
