HAI: 05/06/2019 Record date for 2019 AGM

On May 04, 2019, the Hochiminh Stock Exchange issued Announcement No.641/TB-SGDHCM about the record date of HAI Agrochem Joint Stock Company as follows:

-   Ex-right date: May 14, 2019

-   Record date:  May 15, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later.

HOSE

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>   CTI: Holding AGM 2019 (07/05/2019)

>   TSC: Resolution on the 2019 AGM (07/05/2019)

>   THG: Resolution on the 2019 AGM (07/05/2019)

>   VGI: Financial Statement FY 2018 (holding company) (07/05/2019)

>   VGI: Financial Statement FY 2018 (07/05/2019)

>   SDA: Notice of unsuccessfully organizing the 1st Annual General Meeting of Shareholders 2019 (06/05/2019)

>   DWS: Financial Statement Quarter 1/2019 (06/05/2019)

>   L10: Resolution of Annual General Meeting 2019 (06/05/2019)

>   LBM: Resolution of Annual General Meeting 2019 (06/05/2019)