LHG: The record date for the EGM

On November 16, 2020, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Long Hau Corporation:

Ex-right date:                          November 27, 2020   

Record date:                            November 30, 2020

1)      Purpose                                  for the extraordinary general shareholders’ meeting (EGM)

2)      Contents:

Meeting date:                          December 18, 2020    

Meeting venue:                       Long Hau Corporation

HOSE

>   POW: BOD resolution on holding EGM 2020 (17/11/2020)

>   NHH: BOD resolution on receiving the transfer of shares (17/11/2020)

>   MCG: Board Resolution No.04 (17/11/2020)

>   ARM: Board Resolution (17/11/2020)

>   HD2: Board Resolution (17/11/2020)

>   HNT: Board Resolution (17/11/2020)

>   NVP: Signing contract with auditor for fiscal year 2020 (17/11/2020)

>   QTC: Board Decision (17/11/2020)

>   PVS: Board Resolution (17/11/2020)

>   PEN: Extraordinary General Mandate 2020 (17/11/2020)