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

1. Issuer: Songda - Hanoi Joint Stock Company
2. Stock code: ASD
3. Par value: VND 10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share  – 1 voting rights)
          - Meeting time: To be informed later
          - Meeting place: To be informed later
          - Agenda: 
+ Report on operating result in 2019 and plan in 2020;
+ Report of Supervisory Board in 2019;
+ 2019 Audited Financial Statement
+ Other issues fall within the competence of General Meeting of Shareholders.

HNX

>   PSP: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

>   BTN: 2019 Financial Statement (02/03/2020)

>   BHT: Notice of record date for Annual General Meeting of Shareholders 2020 (02/03/2020)

>   POM: POM approved to delay the disclosure of financial statements (02/03/2020)

>   ISH: Financial Statement FY 2019 (02/03/2020)

>   MTA: Financial Statement quarter 4/2019 (consolidated) (02/03/2020)

>   TNS: Financial Statement FY 2019 (02/03/2020)

>   SPD: Notice of record date for annual general meeting of shareholders 2020 (02/03/2020)

>   SGS: Notice of record date for annual general meeting of shareholders 2020 (02/03/2020)

>   LLM: Financial Statement Quarter 4/2019 (02/03/2020)