HVT: Notice of record date for AGM 2019

1. Issuer: Viet Tri Chemicals JSC
2. Stock code: HVT
3. Par value: VND10,000/share
4. Record date: 01/04/2019
5. Ex-date: 29/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: 20/04/2019
          - Place: hall of the company
          - Agenda:
+ Report on production and business activities and construction investment in 2018, directions, tasks of production and business and construction investment in 2019;
+ Audited financial statements for 2018, profit distribution plan for 2018;
+ Operation report of the Board of Directors in 2018;
+ Report on activities of the Supervisory Board in 2018;
+ Elect additional members of the Board of Directors and Supervisory Board for the term of 2019-2024;
+ Statement on the selection of auditing organization of the 2019 Financial Statement;
+ Report on remuneration of the Board of Directors, Supervisory Board and Company Secretary;
+ Other contents under the authority of the Congress.

HNX

>   ART: Financial Statement FY 2018 (28/03/2019)

>   C92: Financial Statement FY 2018 (28/03/2019)

>   AMC: Notice of record date for AGM 2019 (28/03/2019)

>   LHG: BOD approves the content of AGM 2019 (28/03/2019)

>   DS3: Financial Statement FY 2018 (28/03/2019)

>   TTD: Financial Statement FY 2018 (27/03/2019)

>   SCY: Financial Statement FY 2018 (27/03/2019)

>   SBH: Financial Statement FY 2018 (27/03/2019)

>   T12: Financial Statement FY 2018 (27/03/2019)

>   CNC: Financial Statement FY 2018 (27/03/2019)