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

1. Issuer: Hanoi Civil Construction Joint Stock Company
2. Stock code: XDH
3. Par value: VND10,000/share
4. Record date: 25/03/2019
5. Ex-date: 22/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: # 292 Kham Thien str., Dong Da distr., Hanoi city
          - Time: 22/04/2019
          - Agenda: Issues of GMS's authority
     * Dividend payment in cash of 2017
          - Exercise rate: 15%/share (01 share receives VND1,500)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hanoi Civil Construction Joint Stock Company on working days from 12/04/2019. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 12/04/2019
              

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