SHN: Notice of record date for AGM 2019

1. Issuer: Hanoi Investment General Corporation
2. Stock code: SHN
3. Par value: VND 10,000/share
4. Record date: 09/04/2019
5. Ex-date: 08/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: Will be informed later
          - Place: 36 Hoang Cau, GELEXIMCO building, O Cho Dua ward, Dong Da district, Hanoi.
          - Agenda: 
+ Audited consolidated financial statements in 2018 and plan in 2019;
+ Report of the Board of Directors and Supervisory Board in 2018;
+ Other contents in AGM.

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