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

1. Issuer: Vietnam Hydraulic Engineering Consultants Corporation - JSC
2. Stock code: HEJ
3. Par value: VND10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 04/2020
          - Place:  Vietnam Hydraulic Engineering Consultants Corporation - JSC
          - Agenda: Annual General Meeting of Shareholders 2020
                 + Report on the operating results of 2019 and operating plan of 2020;
                 + Report of the Board, Supervisory Board 2019, plan of 2020;
                 + Report remuneration of the Board and Supervisory Board 2019, plan of 2020;
                 + Financial statement 2019 (Audited);
                 + Selection of auditor for 2020 Financial Statement;
                 + Profit distribution of 2019, plan of 2020;
                 + Other issues.

HNX

>   HC3: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   FOC: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   HLD: Financial Statement FY 2019 (05/03/2020)

>   HMH: Revised Financial Statement Quarter 4/2019 (05/03/2020)

>   VIB: Financial Statement FY 2019 (05/03/2020)

>   CNN: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   CDP: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   DNR: Financial Statement FY 2019 (05/03/2020)

>   DPP: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   DNT: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)