TH1: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: The Vietnam National General Export - Import Joint Stock Company No.1 2. Stock code: TH1 3. Par value: VND10,000/share 4. Record date: 02/06/2020 5. Ex-date: 01/06/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Exercise date: 8:30 AM on 22/06/2020 - Place: Meeting hall on the 2nd floor - Headquarter of The Vietnam National General Export - Import Joint Stock Company No.1 - No.46 Ngo Quyen street, Hoan Kiem district, Hanoi. - Agenda: + Report on business results 2019 and business plan 2020 + Report on activities of the BOD 2019 and orientation for activities in 2020 + Report on activities of the Supervisory Board 2019 and orientation for activities in 2020 + Proposal to approve the dismissal of members of the Supervisory Board and to vote for 01 additional member of the Supervisory Board + Proposal on the selection of audit company for financial report + Proposal on remuneration for the BOD, the Supervisory Board 2019 and plan for 2020 + Proposal to supplement business lines and to some adjustments of the company's charter 2020 + Other issues under the authority of the general meeting of shareholders
HNX
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