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

1. Issuer: Ha Dong Environment Public Service Joint Stock Company
2. Stock code: MTH
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 (1 share – 1 vote)
          - Place: to be informed later
          - Time: 24/04/2020
          - Agenda:
+ Report of 2020, plan of 2019
+ Audited FS 2019
 + Others

HNX

>   VSE: Information disclosure about the qualified opinion of the auditor upon the Financial Statement of 2019 (20/03/2020)

>   VIB: Cancellation of announcement on recording the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (20/03/2020)

>   VFR: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (20/03/2020)

>   NBP: Financial Statement FY 2019 (20/03/2020)

>   VGS: Invitation to Annual General Meeting of Shareholders 2020 (20/03/2020)

>   VC2: Invitation to Annual General Meeting of Shareholders 2020 (20/03/2020)

>   TXM: Explanation for the difference in financial statement of 2019 year on year (20/03/2020)

>   TV3: Invitation to Annual General Meeting of Shareholders 2020 (20/03/2020)

>   TKU: Financial Statement FY 2019 (20/03/2020)

>   TMC: Invitation to Annual General Meeting of Shareholders 2020 (20/03/2020)