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

• Name of the company: XUANHOA VIETNAM JOINT STOCK COMPANY
• Stock code: XHC
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 03/03/2020
• Ex-date: 02/03/2020
• Reason: Annual General Meeting of Shareholders 2020
• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 04/2020
• Place: XUANHOA VIETNAM JOINT STOCK COMPANY
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   VIH: Notice of record date for Annual General Meeting of Shareholders 2020 (18/02/2020)

>   TLP: Financial Statement Quarter 4/2019 (holding company) (18/02/2020)

>   TLP: Financial Statement Quarter 4/2019 (18/02/2020)

>   TQW: Notice of record date for general meeting of shareholders 2020 (17/02/2020)

>   TVA: Notice of record date for general meeting of shareholders 2020 (17/02/2020)

>   BHA: Financial Statement Quarter 4/2019 (17/02/2020)

>   MNB: Financial Statement Quarter 4/2019 (holding company) (17/02/2020)

>   LMC: Notice of record date for General Meeting of Shareholders (17/02/2020)

>   KLB: Board Resolution on approving the record date for Annual General Meeting of Shareholders 2020 (17/02/2020)

>   SIP: Change in shareholding of principal shareholder (An Loc Urban Development and Investment Joint Stock Company) (17/02/2020)