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

1. Issuer: HUDLAND Real Estate Investment and Development Joint Stock Company
2. Stock code: HLD
3. Par value: VND 10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 vote
          - Expected time: 20/04/2020
          - Place: 14th Floor, HUDLAND Tower, Lot ACC7, No. 06 Nguyen Huu Tho Street, Hoang Liet Ward, Hoang Mai District, Hanoi
          - Agenda: + Operating results of 2019 and plan for 220;
+ Report of the BOD in 2019 and plan for 2020;
+ Report of the Supervisory Board in 2019 and plan for 2020;
+ Audited FS 2019;
+ Other issues.
   

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