NHA: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Ha Noi South Housing and Urban Development Corporation
2. Stock code: NHA
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: 1:1 (1 share - 1 voting right)
          - Place: Hall of the company
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Expected date: 04/2019 
    

HNX

>   MSR: Notice of record date for annual General meeting of Shareholders 2019 (04/03/2019)

>   NFC: Financial Statement FY 2018 (04/03/2019)

>   MEC: Financial Statement Quarter 4/2018 (holding company) (04/03/2019)

>   PPE: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)

>   PMB: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)

>   MEC: Financial Statement Quarter 4/2018 (04/03/2019)

>   GLC: Notice of record date for Annual General Meeting of Shareholders 2019 (04/03/2019)

>   GTS: Notice of record date for Annual General Meeting of Shareholders 2019 (04/03/2019)

>   GHC: Notice of record date for Annual General Meeting of Shareholders 2019 (04/03/2019)

>   GER: Notice of record date for Annual General Meeting of Shareholders 2019 (04/03/2019)