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: VND10,000/share
4. Record date: 18/05/2020
5. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Expected time: 18/06/2020
          - Place: 18th Floor, HUDLAND Tower, Lot ACC7, No. 6 Nguyen Huu Tho Street, Hoang Liet Ward, Hoang Mai District, Ha Noi.
          - Agenda: + The BOD's report on the operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ Other issues fall within the competence of the General Meeting of Shareholders.

         

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