HHV: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Hai Van Tunnel Management And Operation Joint Stock Company
2. Stock code: HHV
3. Par value: VND10,000/share
4. Record date: 04/03/2019
5. Ex-date: 01/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 03/2019 
          - Place: Minh Toan Galaxy hotel, No. 306, road 2/9, Hai Chau, Da Nang
 

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