KHD: Cancellation of the shareholder list for attending 2020 Annual General Meeting

Pursuant to the Document No. 02/TB-KHD dated 14th April 2020 of Hai Duong Mineral Eineal Processing Joint Stock Company regarding the cancellation of the shareholder list for attending 2020 Annual General Meeting, Vietnam Securities Depository (VSD) would like to announce as follows:
Cancelling the shareholder list  for holding 2020 Annual General Meeting on the record date of 07th April 2020
Reason for cancellation: to ensure the health and rights of the shareholders and strengthen the prevention of Covid-19 spread, the company decided to change the meeting date of 2020 Annual General Meeting.

HNX

>   KHD: Cancellation of the shareholder list for attending 2020 Annual General Meeting (23/04/2020)

>   VPS: Resolution of Annual General Meeting 2020 (23/04/2020)

>   QBS: Resolution on the AGM 2020 (23/04/2020)

>   PSB: Explanation for the audited FS 2019 (23/04/2020)

>   PKR: Extension of the annual General Meeting of Shareholders 2020 (23/04/2020)

>   NLS: Invitation to the annual General Meeting of Shareholders 2020 (23/04/2020)

>   NTT: Extension of the annual General Meeting of Shareholders 2020 (23/04/2020)

>   NDT: Explanation for the Auditor’s qualified opinion on financial statement of 2019 and the difference in the consolidated financial statement of 2019 before and after audit (23/04/2020)

>   SHB: Cancellation of the list of shareholders for the Annual General Meeting of Shareholders 2020 (23/04/2020)

>   SHB: Cancellation of the list of shareholders for the Annual General Meeting of Shareholders 2020 (23/04/2020)