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

1. Issuer: Hanoi Construction Corporation - JSC
2. Stock code: HAN
3. Par value: VND10,000/share
4. Record date: 10/05/2019
5. Ex-date: 09/05/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: to be informed later in the invitation
          - Place: National Convention Center - Pham Hung, Me Tri, Tu Liem, Hanoi
          - Agenda:
               + Report 2018 and plan 2019 of the BOD;
               + Report 2018 and plan 2019 of Management Board;
               + Report 2018 and plan 2019 of Supervisory Board;
               + Audited financial report 2018;
               + Plan of profit distribution and setting up funds of 2018;
               + Remuneration for the BOD and Supervisory Board in 2018, plan for 2019;
               + Selection of Auditor for 2019;
               + Other issues. 

HNX

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

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

>   HTI: Resolution on the 2019 AGM (03/05/2019)

>   LGL: Resolution of Annual General Meeting 2019 (03/05/2019)

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

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

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

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

>   NVL: Resolution on the AGM 2019 (03/05/2019)

>   DMC: Minutes & Resolution on the AGM 2019 (03/05/2019)