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: 02/06/2020
5. Ex-date: 01/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Hai Duong Mineral Eineal Processing Joint Stock Company
          - Time: 26/06/2020
          - Agenda: issues of AGM's authorities

HNX

>   DVN: Invitation to the Annual General Meeting of Shareholders 2020 (20/05/2020)

>   CMD: Invitation to the Annual General Meeting of Shareholders 2020 (20/05/2020)

>   CPA: Board Resolution on the record date for the Annual General Meeting of Shareholders 2020 (20/05/2020)

>   CH5: Board Resolution attached to documents for the Annual General Meeting of Shareholders 2020 (20/05/2020)

>   CC1: Invitation to the Annual General Meeting of Shareholders 2020 (20/05/2020)

>   TAR: Explanation for the difference in financial statement of Q1.2020 year on year (20/05/2020)

>   TST: Notice of the annual General Meeting of Shareholders 2020 (20/05/2020)

>   VBC: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (20/05/2020)

>   VBC: Information disclosure about changing the record date for the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 into 27 May 2020 (20/05/2020)

>   PIC: Cancellation on the record date and the list of shareholders recorded on 07 Apr 2020 to participate in the Annual General Meeting of Shareholders of 2020 (20/05/2020)