HTV: Notice of the holding of Annual General Meeting 2019

Ha Tien Transport Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 09, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: 8:30, April 25, 2019

-       Meeting venue: Riverside Palace, 360D Ben Van Don, ward 1, district 4, HCMC.

HOSE

>   TVB: Record date for Annual General Meeting 2019 (22/03/2019)

>   AGR: Board resolution on holding annual general meeting (22/03/2019)

>   BMI: Record date for Annual General Meeting 2019 (22/03/2019)

>   HAR: Record date for Annual General Meeting 2019 (22/03/2019)

>   HAH: Board resolution on holding annual general meeting (22/03/2019)

>   SFG: Record date for Annual General Meeting 2019 (22/03/2019)

>   HAH: Board resolution on holding annual general meeting (22/03/2019)

>   SRC: Record date for Annual General Meeting 2019 (22/03/2019)

>   BIC: Record date for Annual General Meeting 2019 (22/03/2019)

>   SQC: Notice of record date for General Meeting of Shareholders 2019 (22/03/2019)