HTP: Notice of record date for AGM 2019

1. Issuer: HTINVEST Joint Stock Company
2. Stock code: HTP
3. Par value: VND10,000/share
4. Record date: 12/04/2019
5. Ex-date: 11/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Time: expected in 4/2019
          - Place: Hall of company's branch - No.157 Ton Duc Thang, Danang.
          - Agenda:
+ Summary report of activities of the Board of Directors and Supervisory Board of term III (2014-2018);
+ Report on production and business results in 2018 and directions, production and business targets in 2019;
+ Report on operation of the Supervisory Board in 2018;
+ Electing the Board of Directors and Supervisory Board for term IV (2019-2023);
+ Other contents under the authority of the General Meeting of Shareholders.

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