HVX: Record date for AGM 2020

    On February 24, 2020, the Hochiminh Stock Exchange issued Announcement No.196/TB-SGDHCM about the record date of Vicem Hai Van Cement Joint Stock Company as follows:

-   Ex-right date: March 06, 2020

-   Record date: March 09, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  Notice later

-   Meeting venue: 65 Nguyen Van Cu, Lien Chieu District, Da Nang.

HOSE

>   SZE: Notice of record date for annual general meeting of shareholder 2020 (25/02/2020)

>   TTS: Notice of record date for annual general meeting of shareholders 2020 (25/02/2020)

>   HTC: Financial Statement FY 2019 (holding company) (25/02/2020)

>   HTC: Financial Statement FY 2019 (25/02/2020)

>   PPP: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash (25/02/2020)

>   QNC: Notice of record date for Annual General Meeting of Shareholders 2020 (25/02/2020)

>   PDB: Notice of record date for Annual General Meeting of Shareholders 2020 (25/02/2020)

>   APL: Financial Statement FY 2019 (25/02/2020)

>   BAL: Financial Statement FY 2019 (25/02/2020)

>   SPV: Notice of transaction of connected institution (Vina Investment Joint Stock Company) (25/02/2020)