HLD: Notice of record date for AGM 2019

1. Issuer: HUDLAND Real Estate Investment and Development Joint Stock Company
2. Stock code: HLD
3. Par value: VND10,000/share
4. Record date: 18/03/2019
5. Ex-date: 15/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Time: expected on 25/04/2019
          - Place: 14th floor, HUDLAND Tower building, Lot ACC7, Linh Dam general service area (No. 06 Nguyen Huu Tho), Hoang Liet ward, Hoang Mai district, Hanoi.
          - Agenda:
+ Report on business results in 2018 and implementation plan for 2019;
+ Operation report of the Board of Directors in 2018 and operation plan for 2019;
+ Report on activities of the Supervisory Board in 2018;
+ Audited financial statements in 2018;
+ Other issues.
    

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