HCT: Notice of record date for Annual General Meeting of shareholders 2020

1. Issuer: Hai Phong Cement Transport and Trading JSC
2. Stock code: HCT
3. Par value: VND 10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: expected in Hai Phong City
          - Time: expected in April 2020
          - Agenda: + Report of operating results in 2019 and plan in 2020;
+ Report of the BOD, Supervisory Board in 2019 and plan in 2020;
+ Profit distribution plan;
+ Other issues.
     

HNX

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