HNB: Notice of record date for Annual General Meeting of Shareholders 2020 and for a ballot

1. Issuer: Hanoi Transport Station JSC
2. Stock code: HNB
3. Par value: VND10,000/share
4. Record date: 18/05/2020
5. Ex-date: 15/05/2020
6. Reasons: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 06/2020
          - Place: Hanoi Transport Station JSC
          - 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.
     * For a ballot: 
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Approve the contents under the authority of the General Meeting of Shareholders in the form of collecting written opinions
          - Expected exercise date: 06/2020
          - Place: Hanoi Transport Station JSC
 

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