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

1. Issuer: HVA Investment Joint Stock Company
2. Stock code: HVA
3. Par value: VND10,000/share
4. Record date: 16/11/2020
5. Ex-date: 13/11/2020
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: be informed later
          - Place: be informed later
          - Agenda:
+ Approving the change of the company's charter capital;
+ Approved the plan to list on HOSE;
+ Approve other contents under the authority of the General Meeting of Shareholders.

HNX

>   FOC: Financial Statement Quarter 3/2020 (holding company) (09/11/2020)

>   PVE: Financial Statement Quarter 4/2019 (09/11/2020)

>   ACB: Change in Business Registration Certificate (09/11/2020)

>   NDW: Financial Statement Quarter 3/2020 (09/11/2020)

>   SHX: Cancellation of record date for Extraordinary General Meeting of Shareholders (09/11/2020)

>   HND: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (06/11/2020)

>   CAP: Financial Statement FY 2020 (06/11/2020)

>   PVH: Change in Business Registration Certificate (06/11/2020)

>   PEG: Financial Statement Quarter 3/2020 (06/11/2020)

>   PVE: Financial Statement Quarter 4/2019 (holding company) (06/11/2020)