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

1. Issuer: Hanoi Construction Investment Joint stock Company
2. Stock code: HCI
3. Par value: VND10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 20/04/2020 – 24/04/2020
          - Place: Hanoi Construction Investment Joint stock Company
          - Agenda: Annual General Meeting of Shareholders 2020

HNX

>   SHE: Financial Statement FY 2019 (13/03/2020)

>   CAT: Financial Statement FY 2019 (13/03/2020)

>   CKA: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)

>   PNG: Result of transaction of connected institution (VINA Investment Joint Stock Company) (13/03/2020)

>   PNG: Notice of transaction of connected connected institution (VINA Investment Joint Stock Company) (13/03/2020)

>   HTL: Notice of extension of time for holding AGM 2020 (13/03/2020)

>   DXV: Record date for Annual General Meeting 2020 (13/03/2020)

>   DQC: The record date for the 2020 AGM and dividend payment (13/03/2020)

>   VNDS: Decision on holding AGM 2020 (13/03/2020)

>   CCV: Financial Statement FY 2019 (holding company) (13/03/2020)