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

1. Issuer: Hapro Vodka Joint Stock Company
2. Stock code: HAV
3. Par value: VND10,000/share
4. Record date: 29/06/2020
5. Ex-date: 26/06/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 07/2020
          - Place: be informed later
          - Agenda: be informed later

HNX

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>   DCL: Information on the documents of AGM 2020 via the website (12/06/2020)

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>   FTM: BOD resolution on holding AGM 2020 (12/06/2020)

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