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

1. Issuer: Ha Noi Transformer Manufacturing and Electric Material JSC
2. Stock code: BTH
3. Par value: VND 10,000/share
4. Record date: 26/05/2020
5. Ex-date: 25/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share  – 1 voting rights
          - Meeting date: 8.30 am, 12/06/2020
          - Place: Head quarter of the Company, No. 55, K2 Street, Cau Dien Ward, Nam Tu Liem District, Hanoi City
          - Agenda: Issues fall within the competence of General Meeting of Shareholders.
  

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