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

1. Issuer: Viet - Duc Welding Electrode Joint Stock Company
2. Stock code: QHD
3. Par value: VND10,000/share
4. Record date: 22/04/2019
5. Ex-date: 19/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share : 01 voting right)
          - Place: Viet - Duc Welding Electrode Joint Stock Company
          - Agenda:
+ Report on business results in 2018 and the plan for 2019;
+ Profit distribution plan, dividend payment for 2018 and dividend plan for 2019;
+ Approval of the Chairman of the Board cum the CEO of the company;
+ The selection of auditing company for fiscal year 2019;
+ Some other contents.
         - Expected date: 04/05/2019
   

HNX

>   NVB: Financial Statement FY 2018 (08/04/2019)

>   LCS: Notice of record date for General Meeting of Shareholders 2019 (08/04/2019)

>   COM: Holding AGM 2019 (08/04/2019)

>   BFC: Holding AGM 2019 (08/04/2019)

>   ABT: Holding AGM 2019 (08/04/2019)

>   HUG: Financial Statement FY 2018 (holding company) (08/04/2019)

>   LTG: Financial Statement FY 2018 (consolidated) (08/04/2019)

>   LTG: Financial Statement FY 2018 (holding company) (08/04/2019)

>   HSA: Financial Statement FY 2018 (08/04/2019)

>   HUG: Financial Statement FY 2018 (consolidated) (08/04/2019)