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

1. Issuer: Hoang Ha JSC
2. Stock code: HHG
3. Par value: VND10,000/share
4. Record date: 08/06/2020
5. Ex-date: 05/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Meeting date: will be provided in Invitation Letter
          - Place: Meeting hall, Hoang Ha JSC, 368 Ly Bon, Tien Phong Ward, Thai Binh City, Thai Binh Province
          - Agenda: Approve of the following contents
+ Report on the business result of 2019 and business plan for 2020;
+ Report on the operation of the BOD in 2019 and operating plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and operating plan for 2020;
+ Audited financial statement 2019; Selecting the auditing company for 2020;
+ Proposal for the remuneration of the BOD and the Supervisory Board;
+ Dismiss members of the BOD;
+ Amendment of company's charter; 
+ Other issues under the authority of the General Meeting of Shareholders.

HNX

>   KSD: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   HCT: Cancellation of record list for 2020 Annual General Meeting of Shareholders (26/05/2020)

>   HEV: Notice of record date for Annual General Meeting of Shareholders 2020 and Cash dividend payment (26/05/2020)

>   SAV: Minutes & Resolution on the AGM 2020 (26/05/2020)

>   HCM: Holding AGM 2020 (26/05/2020)

>   MBB: Change of the name & address of Lam Dong branch (26/05/2020)

>   BBC: BOD approved the record date to hold AGM 2020 (26/05/2020)

>   DHG: Holding AGM 2020 (26/05/2020)

>   PDT: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   PDV: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)