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

Name of the company: Hanoi Civil Construction Joint Stock Company
Stock code: XDH
Par value: VND 10,000/share
Stock type: common stock
Record date: 25/05/2020
Ex-date: 22/05/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 06/06/2020
Place: 292 Van Chuong, Kham Thien ward, Dong Da district, Ha Noi
Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Dividend payment and profit distribution 2019, plan for 2020
+ Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues

HNX

>   CVH: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)

>   USD: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)

>   VNA: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)

>   AGG: Record date for Annual General Meeting 2020 (08/05/2020)

>   CSV: Record date for Annual General Meeting 2020 & seeking shareholders’ approval (08/05/2020)

>   GEG: Record date for Annual General Meeting 2020 (08/05/2020)

>   GVR: Record date for Annual General Meeting 2020 (08/05/2020)

>   HVX: Record date for Annual General Meeting 2020 (08/05/2020)

>   YEG: YEG allowed to extend the time for holding AGM 2020 (08/05/2020)

>   ACC: Record date for Annual General Meeting 2020 (08/05/2020)