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

1. Issuer: Hai Duong Motor Vehicle Registration Center
2. Stock code: HTK
3. Par value: VND10,000/share
4. Record date: 04/06/2019
5. Ex-date: 03/06/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: Jun 2019, specific date will be informed later in the invitation
          - Place: Meeting hall of Hai Duong Motor Vehicle Registration Center
          - Agenda:
               + Audited financial report 2018;
               + Plan of profit distribution of 2018 and operation plan of 2019;
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Other issues.

HNX

>   VHM: Resolution on the AGM 2019 (29/05/2019)

>   ONE: Change in meeting time of Annual General Meeting of Shareholders 2019 (29/05/2019)

>   MCO: Notice of holding the Annual General Meeting of Shareholders 2019 (29/05/2019)

>   TSJ: Announcement of record date for Annual General meeting of Shareholders 2019 (29/05/2019)

>   GTN: Record date for 2019 AGM (29/05/2019)

>   VNG: Resolution of Annual General Meeting 2019 (29/05/2019)

>   SPI: Notice of record date for AGM 2019 (29/05/2019)

>   HT1: Resolution on the AGM 2019 (29/05/2019)

>   DTT: Resolution on the AGM 2019 (29/05/2019)

>   TEL: Notice of record date for General Meeting of Shareholders 2019 (29/05/2019)