HLS: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Hoang Lien Son Technical Ceramics Joint Stock Company
2. Stock code: HLS
3. Par value: VND10,000/share
4. Record date: 05/04/2019
5. Ex-date: 04/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 20/04/2019 
          - Place: Head office of Hoang Lien Son Technical Ceramics Joint Stock Company, No. 93 Le Loi, Yen Ninh, Yen Bai city, Yen Bai province
          - Agenda:
               + Report of the BOD on operation results in 2018 and operation plan 2019;
               + Audited financial report 2018;
               + Report of Supervisory Board;
               + Plan of profit distribution and dividend payment of 2018; plan for 2019
               + Other issues.
 

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