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

1. Issuer: Thanh Dat Investment House Trading JSC
2. Stock code: VHH
3. Par value: VND10,000/share
4. Record date: 10/04/2019
5. Ex-date: 09/04/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 04/2019
          - Place: Heritage Hotel, No 09 Ly Thuong Kiet Street, Hue City        
          - Agenda: General Meeting of Shareholders 2019
                 + Report on the operating results of 2018 and operating plan of 2019;
                 + Report of the Board, Supervisory Board 2018, plan of 2019;
                 + Report remuneration of the Board and Supervisory Board 2018, plan of 2019;
                 + Financial statement 2018 (Audited);
                 + Selection of auditor for 2019 Financial Statement;
                 + Profit distribution of 2018, plan of 2019;
                 + Other issues.

HNX

>   INC: Notice of record date for AGM 2019 (27/03/2019)

>   HTC: Notice of record date for AGM 2019, cash dividend payment (27/03/2019)

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

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

>   VE9: Financial Statement FY 2018 (27/03/2019)

>   PHR: BOD approves the content of AGM 2019 (27/03/2019)

>   VPB: BOD resolution on the holding of AGM 2019 (27/03/2019)

>   RDP: Notice of change of meeting time for AGM 2019 (27/03/2019)

>   LM7: Financial Statement FY 2018 (27/03/2019)

>   KHS: Notice of record date for General Meeting of Shareholders 2019 (27/03/2019)