HIZ: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: HoNai Industrial Zone Joint Stock Company
2. Stock code: HIZ
3. Par value: VND10,000/share
4. Record date: 04/11/2020
5. Ex-date: 03/11/2020
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: Expected time 11/2020
          - Place: Ho Nai Industrial area, Ho Nai 3 Commune, Trang Bom District, Dong Nai Province
          - Agenda:
+ Adjusting the Company Charter to supplement business lines with the code 0125 (activities of planting rubber trees, taking latex and preliminary processing dry rubber latex);
+ Consider and approve the project investment policy according to the above additional sectors and a number of other issues.

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