HDG: Record date for Annual General Meeting 2020

On March 04, 2020, the Hochiminh Stock Exchange issued Announcement No.283/TB-SGDHCM about the record date of Ha Do Group Joint Stock Company (stock code: HDG) as follows:

-      Ex-right date: March 27, 2020 

-      Record date: March 30, 2020           

-      Purpose: to organize the 2020 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date:  expected from April 25, 2020

-      Meeting venue: floor 7, Ha Do building, 186 Hoang Sam street, Nghia Do ward, Cau Giay district, Ha Noi city.

HOSE

>   SFI: Record date for Annual General Meeting 2020 (06/03/2020)

>   APC: BOD resolution on holding AGM 2020 (06/03/2020)

>   GTN: Information on the Annual Report 2019 via the website (06/03/2020)

>   BWE: Information on document of AGM 2020 via the website (06/03/2020)

>   DHG: Notice of record date for AGM 2019 (06/03/2020)

>   IVS: Financial Statement FY 2019 (06/03/2020)

>   ARM: Financial Statement FY 2019 (06/03/2020)

>   CDH: Change in the Business Registration Certificate (06/03/2020)

>   PCE: Financial Statement FY 2019 (06/03/2020)

>   PJC: Financial Statement FY 2019 (06/03/2020)