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

1. Issuer: Hau Giang Materials Joint Stock Company
2. Stock code: HAM
3. Par value: VND10,000/share
4. Record date: 05/06/2020
5. Ex-date: 04/06/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 27/06/2020
          - Place: be informed later
          - Agenda: Annual General Meeting of Shareholders 2020
                 + Report on the operating results of 2019 and operating plan of 2020;
                 + Report of the Board, Supervisory Board 2019, plan of 2020;
                 + Report remuneration of the Board and Supervisory Board 2019, plan of 2020;
                 + Financial statement 2019 (Audited);
                 + Selection of auditor for 2020 Financial Statement;
                 + Profit distribution of 2019, plan of 2020;
                 + Other issues.

HNX

>   CMW: Notice of record date for Annual General Meeting of Shareholders 2020 (20/05/2020)

>   PEC: Financial Statement FY 2019 (20/05/2020)

>   TNG: Financial Statement in April 2020 (20/05/2020)

>   BII: Financial Statement FY 2019 (holding company) (20/05/2020)

>   PEN: Notice of record date for Annual General Meeting of Shareholders 2020 (20/05/2020)

>   STC: Notice of record date for Annual General Meeting of Shareholders 2020 (20/05/2020)

>   HEJ: Cancellation of record date for 2020 Annual General Meeting of Shareholders (20/05/2020)

>   VIB: Notice of record date for AGM of Shareholders 2020 and for a ballot (20/05/2020)

>   CGV: Notice of record date for Annual General Meeting of Shareholders 2020 (20/05/2020)

>   CGV: Notice of record date for Annual General Meeting of Shareholders 2020 (20/05/2020)