HDO: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Hung Dao Container JSC
2. Stock code: HDO
3. Par value: VND10,000/share
4. Record date: 14/06/2019
5. Ex-date: 13/06/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Exercise date: 27/06/2019
          - Place: In Ho Chi Minh city (specific place will be informed later)
          - Agenda:
              + Report on operation results in 2018;
              + Operation plan 2019;
              + Report of the BOD;
              + Report of Supervisory Board; 
              + Other issues.

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