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

1. Issuer: NHV Investment Joint Stock Company
2. Stock code: NHV
3. Par value: VND10,000/share
4. Record date: 05/06/2020
5. Ex-date: 04/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Expected in June 2020
          - Place: To be informed later
          - Agenda: Issues under the authority of the General Meeting of Shareholders.

HNX

>   HVG: Reminded of late disclosure of Q1 financial statements (the 3rd time) (20/05/2020)

>   HVG: HVG allowed to delay the disclosure of financial statements (20/05/2020)

>   BII: Correction on the extraordinary information disclosure about the meeting time of the Annual General Meeting of Shareholders of 2020 (20/05/2020)

>   ACB: Decision on the meeting date of the Annual General Meeting of Shareholders of 2020 (20/05/2020)

>   ACL: Resolution on the AGM 2020 (20/05/2020)

>   VMD: Correction to the resolution of Annual General Meeting 2020 (20/05/2020)

>   VIC: Notice of convening AGM 2020 (20/05/2020)

>   UDC: Cancellation of record date for AGM 2020 (20/05/2020)

>   TTE: BOD approved the record date to hold AGM 2020 (20/05/2020)

>   STK: Cancellation of record date for AGM 2020 (20/05/2020)