HHR: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Ha Hai Railway Joint Stock Company
2. Stock code: HHR
3. Par value: VND10,000/share
4. Record date: 06/03/2020
5. Ex-date: 05/03/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 04/2020
          - Place: Ha Hai Railway Joint Stock Company
          - Agenda: Annual General Meeting of Shareholders 2020

HNX

>   PTB: BOD resolution on holding AGM 2020 (20/02/2020)

>   TCO: BOD resolution on holding AGM 2020 (20/02/2020)

>   PGT: Explanation for the difference in financial statement of the first 6 months of 2019 year on year (20/02/2020)

>   PEN: Supplementation of business lines of the Company’s branch (20/02/2020)

>   PTT: Notice of recording the list of shareholders to organize the Annual General Meeting of Shareholders of 2020 (20/02/2020)

>   NAW: Board Resolution on closing the list of shareholders for the Annual General Meeting of Shareholders in 2020 (20/02/2020)

>   HDC: BOD resolution on holding AGM 2020 (20/02/2020)

>   LBM: Record date for AGM 2020 & dividend payment (20/02/2020)

>   DHC: Changes in 18th Business Registration Certificate (20/02/2020)

>   CCL: BOD resolution on holding AGM 2020 (20/02/2020)