HAI: BOD resolution on the holding of AGM 2019

On April 25, 2019, the Board of Directors of HAI Agrochem Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: May 15, 2019

-       Meeting time:  Notice later

-       Meeting venue: Notice later.

HOSE

>   DTL: Record date for 2019 AGM (03/05/2019)

>   HTM: Financial Statement Quarter 1/2019 (holding company) (03/05/2019)

>   TMB: Financial Statement Quarter 1/2019 (03/05/2019)

>   TTZ: Financial Statement Quarter 1/2019 (consolidated) (03/05/2019)

>   TTZ: Financial Statement Quarter 1/2019 (holding company) (03/05/2019)

>   TIG: Financial Statement Quarter 1/2019 (consolidated) (03/05/2019)

>   TA9: Financial Statement Quarter 1/2019 (03/05/2019)

>   HAN: Notice of record date for Annual General Meeting of Shareholders 2019 (03/05/2019)

>   EID: Financial Statement Quarter 1/2019 (holding company) (03/05/2019)

>   DDG: Financial Statement Quarter 1/2019 (03/05/2019)