CHS: Notice of record date for AGM 2019

1. Issuer: Hochiminh City Public Lighting Joint Stock Company
2. Stock code: CHS
3. Par value: VND 10,000/share
4. Record date: 07/06/2019
5. Ex-date: 06/06/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 28/06/2019
          - Place: 167 Luu Huu Phuoc, Ward 15, District 8, TP. HCM.
          - Agenda:
* Report on the results of production and business activities in 2018;
* Audited financial statements in 2018 by AASC Auditing Company Limited;
* Report of the Board of Directors;
* Report of Supervisory Board;
* Salary and remuneration report of the Board of Directors and Supervisory Board in 2018;
* Plan for distribution of profit after tax in 2018;
* Business plan in 2019;
* Salary and remuneration plans of the Board of Directors and Supervisory Board in 2019;
* Plan for distribution of profit after tax in 2019;
* Selection of an independent auditing company to audit the Company's financial statements in 2019.
+ Election of additional members for the Board of Directors.
+ Other contents in AGM.

HNX

>   HFS: Decision and Notice on adjusting the record date for the list of shareholders for Annual General Meeting of Shareholders 2019 (03/06/2019)

>   EIC: Notice about date of holding Annual General Meeting of Shareholders 2019 (03/06/2019)

>   SDP: Financial Statement FY 2018 (03/06/2019)

>   APF: Financial Statement Quarter 1/2019 (03/06/2019)

>   ACV: Financial Statement Quarter 1/2019 (03/06/2019)

>   STB: Change of Branch &Transaction Office Address and Name (03/06/2019)

>   EIB: Change of Transaction Office Address (03/06/2019)

>   ASD: Financial Statement Quarter 1/2019 (03/06/2019)

>   ABI: Financial Statement Quarter 1/2019 (03/06/2019)

>   ATB: Financial Statement Quarter 1/2019 (03/06/2019)