XDH: Notice of record date for Extraordinary 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: 07/12/2020
• Ex-date: 04/12/2020
• Reason: Extraordinary General Meeting of Shareholders 2020
• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 12/12/2020 - 19/12/2020
• Place: 292 Van Chuong Alley, Kham Thien str., Dong Da dis., Hanoi city
• Agenda: Approve the plan on Adjusting profit distribution of 2019 

HNX

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