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

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

HNX - 5/11/2020 9:02:00 AM

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1. Issuer: HUDLAND Real Estate Investment and Development Joint Stock Company
2. Stock code: HLD
3. Par value: VND 10,000/share
4. Record date: 18/05/2020
5. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
- Expected date: 18/06/2020
          - Place: 14th Floor, HUDLAND Tower, ACC7 lot, Linh Dam General Service Area, Hoang Liet Ward, Hoang Mai District, Hanoi.
          - Agenda:
+ The BOD's report on the operating result in 2019 and plan for 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ Other issues fall within the competence of the General Meeting of Shareholders.

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