HHV: Notice of record date for second Extraordinary General Meeting of Shareholders 2019

1. Issuer: Hai Van Tunnel Management And Operation Joint Stock Company
2. Stock code: HHV
3. Par value: VND10,000/share
4. Record date: 03/09/2019
5. Ex-date: 30/08/2019
6. Reason:
     * Second Extraordinary General Meeting of Shareholders 2019:
          - Exercise rate: 01 share - 01 vote
          - Exercised rate: 23/09/2019
          - Place: Minh Toan Galaxy Hotel, No. 306, road 2/9, Hai Chau, Da Nang
          - Agenda:
               + Plan of share issue to increase Charter capital for investment in the projects of transportation infrastructure;
               + Change in Company's legal representative; 
               + Change in Company's business lines;
               + Establishment of new Company's Charter;
               + Other issues.  

HNX

>   KHA: Reviewed financial statement 2019 (holding company) (21/08/2019)

>   HJC: Reviewed financial statement 2019 (21/08/2019)

>   KHA: Reviewed financial statement 2019 (consolidated) (21/08/2019)

>   NGC: Reviewed financial statement 2019 (21/08/2019)

>   NHC: Reviewed financial statement 2019 (21/08/2019)

>   NHC: Reviewed financial statement 2019 (holding company) (21/08/2019)

>   NAG: Reviewed financial statement 2019 (21/08/2019)

>   NAG: Reviewed financial statement 2019 (holding company) (21/08/2019)

>   MSC: Reviewed financial statement 2019 (21/08/2019)

>   KTT: Reviewed financial statement 2019 (21/08/2019)