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

1. Issuer: HIPT Group Joint Stock Company
2. Stock code: HIG
3. Par value: VND10,000/share
4. Record date: 31/05/2019
5. Ex-date: 30/05/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 29/06/2019 
          - Place: 4th floor, HIPT building, No. 152 Thuy Khue, Tay Ho, Hanoi
          - Agenda:
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Selection of Auditor for 2019;
               + Other issues. 

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