HGM: Notice of record date for a ballot

1. Issuer: Ha Giang Mineral and Mechanics JSC
2. Stock code: HGM
3. Par value: VND10,000/share
4. Record date: 02/10/2019
5. Ex-date: 01/10/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting right
          - Content of the ballot: Adjusting the Company’s operation plan 2019 and Contents come within the competence of General Meeting of Shareholders
          - Expected exercise date: In October 2019
          - Place: 390 Nguyen Trai street, Ha Giang city, Ha Giang province.

HNX

>   TVU: Notice of record date for a ballot (17/09/2019)

>   SHX: Notice of shutting down the business operation of Commercial Service Center (17/09/2019)

>   LPB: Decision on change in headquarter address of 2 Transaction Offices (17/09/2019)

>   LPB: Decision on establishment of 8 transaction offices (17/09/2019)

>   HBH: Notice of record date for a ballot (17/09/2019)

>   BMV: The first extraordinary General Mandate 2019 (17/09/2019)

>   EPC: Decision No. 2561 QD – UBND dated 10 Sep 2019 (17/09/2019)

>   HNX: List of trading registration stocks in securities alert for investors table dated 19/09/2019 (17/09/2019)

>   HNX: HNX notice: Stock under trading restriction (HLG) (17/09/2019)

>   HNX: HNX notice: Stock under trading restriction (KSH) (17/09/2019)