HDC: Notice of the holding of Annual General Meeting 2020

Ba Ria – Vung Tau House Development Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: March 18, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: expected on April 16, 2020

-       Meeting venue: Fusion SuitesVung Tau hotel, 02 Truong Cong Dinh street, ward 2, Vung Tau city, Vung Tau province.

HOSE

>   TPS: Board resolution on holding Annual General Meeting (24/02/2020)

>   QST: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash (24/02/2020)

>   LDP: Change in Business registration certificate (24/02/2020)

>   MPC: Financial statement quarter 4/2019 (consolidated) (24/02/2020)

>   DRG: Financial Statement Quarter 4/2019 (holding company) (24/02/2020)

>   ILC: Notice of record date for General Meeting of Shareholders (24/02/2020)

>   DRG: Financial Statement Quarter 4/2019 (24/02/2020)

>   TAW: Notice of record date for annual general meeting of shareholders 2020 (24/02/2020)

>   SB1: Notice of record date for annual general meeting of shareholders 2020 (24/02/2020)

>   HAX: Board resolution on agreements with subsidiaries (24/02/2020)