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. Ex-date: 15/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 vote
          - Place: Floor 14th HUDLAND TOWER, ACC7 lot, Linh Dam General Service Area, Hoang Liet Ward, Hoang Mai District, Hanoi
          - Agenda: + The BOD's report on the operating result in 2019 and plan for 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ Other issues fall within the competence of the General Meeting of Shareholders.
 

HNX

>   ITQ: Change in Business Registration Certificate (13/05/2020)

>   TST: Application for the renewal on meeting time of annual General Meeting of Shareholders (13/05/2020)

>   TUG: Extension of the annual General Meeting of Shareholders 2020 (13/05/2020)

>   TUG: Notice of record date of list of shareholders of the annual General Meeting of Shareholders 2020 (13/05/2020)

>   TTS: Notice of the annual General Meeting of Shareholders 2020 (13/05/2020)

>   TS3: Board resolution on the annual General Meeting of Shareholders 2020 (13/05/2020)

>   TS3: Board resolution on the annual General Meeting of Shareholders 2020 (13/05/2020)

>   TLP: Extension of the annual General Meeting of Shareholders 2020 (13/05/2020)

>   TEC: Notice of the annual General Meeting of Shareholders 2020 (13/05/2020)

>   TL4: Notice of the annual General Meeting of Shareholders 2020 (13/05/2020)