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

1. Issuer: Hai Phong Electric Lighting Joint Stock Company
2. Stock code: HLE
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: be informed later  
          - Place: be informed later
          - Agenda: be informed later

HNX

>   FDC: Notice of the holding of Annual General Meeting 2019 (11/03/2020)

>   HCD: Record date for Annual General Meeting 2020 (11/03/2020)

>   MSN: Change of the date for the 2020 Annual General Meeting of Shareholders (11/03/2020)

>   MHC: Board resolution on holding Annual General Meeting (11/03/2020)

>   SGN: Record date for Annual General Meeting 2020 (11/03/2020)

>   PGD: Record date for Annual General Meeting 2020 (11/03/2020)

>   SMB: Notice of the holding of Annual General Meeting 2020 (11/03/2020)

>   SMA: Record date for Annual General Meeting 2020 (11/03/2020)

>   TCR: Record date for Annual General Meeting 2020 (11/03/2020)

>   VMD: Record date for Annual General Meeting 2020 (11/03/2020)