HTU: Notice of record date for AGM 2019

1. Issuer: Ha Tinh Urban and Environment Joint Stock Company
2. Stock code: HTU
3. Par value: VND 10,000/share
4. Record date: 28/03/2019
5. Ex-date: 27/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 20/04/2019
          - Place: Hall of company
          - Agenda:
+ Report on activities of the Board of Directors, Supervisory Board in 2018 and plan in 2019;
+ Report of the Board of Directors on business results in 2018 and plan in 2019;
+ Audited financial statements in 2018;
+ Profit distribution plan and dividend payment in 2018 - 2019;
+ Report on remuneration for members of the Board of Directors, Supervisory Board in 2018 and 2019;
+ The company to audit the 2019 financial statements of the Company;
+ Other contents under the authority of the Annual General Meeting of Shareholders in accordance with the Enterprise Law and the Company's Charter.

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