HGM: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Ha Giang Mineral and Mechanics JSC
2. Stock code: HGM
3. Par value: VND10,000/share
4. Record date: 22/07/2019
5. Ex-date: 19/07/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share - 1 voting right
          - Place: The company will inform later
          - Agenda:
+ Approve the resignation of members of the BOD  for the term of 2016 - 2020;
+ Elect additional members of the BOD for the term of 2016 - 2020
            - Exercise date: 14pm - 31/07/2019

HNX

>   SSI: Change of address of Vung Tau Branch (09/07/2019)

>   SHB: Change in address of transaction office (08/07/2019)

>   KSH: Resolution on the 2019 AGM (08/07/2019)

>   VE1: Board Resolution on meeting date of Extraordinary General Meeting of Shareholders 2019 (08/07/2019)

>   VHG: Failure of organizing the first Annual General meeting of Shareholders 2019 (05/07/2019)

>   SSN: The first Annual General meeting of Shareholders 2019 of the Company was not eligible to be held (05/07/2019)

>   L44: Notice of expected meeting time of 2nd Annual General Meeting of Shareholders 2019 and Program for the 2nd Annual General Meeting of Shareholders 2019 (05/07/2019)

>   HRT: Board Decision on dissolution of branch (05/07/2019)

>   BT6: Financial Statement FY 2018 (05/07/2019)

>   X18: Change in business registration certificate (05/07/2019)