HCC: Notice of record date for General Meeting of Shareholders 2020

1. Issuer: Hoa Cam Concrete JSC
2. Stock code: HCC
3. Par value: VND 10,000/share
4. Record date: 10/03/2020
5. Ex-date: 09/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: Da Nang Branch, No. 53 Truong Son Street, Hoa Tho Tay Ward, Cam Le District, Da Nang City.
          - Time: expected in 18/04/2020;
          - Agenda: + Report of the BOD for 2019 and plan for 2020; 
+ Report for operating results of 2019 and plan for 2020;
+ Audited Financial Statement and Report of Supervisory Board;
+ Approval of profit distribution plan for 2019, selection of auditor for 2020, and other issues.

HNX

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