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

1. Issuer: Hai Duong Mineral Eineal Processing Joint Stock Company
2. Stock code: KHD
3. Par value: VND10,000/share
4. Record date: 07/04/2020
5. Ex-date: 06/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Head quarter of Hai Duong Mineral Eineal Processing Joint Stock Company
          - Time: 28/04/2020
          - Agenda: issues of GMS's authorities

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