KHD: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: Hai Duong Mineral Eineal Processing Joint Stock Company
2. Stock code: KHD
3. Par value: VND10,000/share
4. Record date: 05/08/2019
5. Ex-date: 02/08/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 right
          - Expected exercise date: 28/08/2019 
          - Place: CHai Duong Mineral Eineal Processing Joint Stock Company, section 2, Phu Thu, Kinh Mon, Hai Duong
          - Agenda:
               + Plan of profit distribution of 2018;
               + Plan of share issue for dividend payment of 018 and increase of Charter capital.
 

HNX

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