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

1. Issuer: Vinaherbfoods Joint Stock Company
2. Stock code: VHE
3. Par value: VND10,000/share
4. Record date: 10/06/2020
5. Ex-date: 09/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: 27/06/2020
          - Place: Headquarter of the Company, 277 Van Xuan, Ha Mo Commune, Dan Phuong District, Hanoi, Vietnam
          - Agenda: Report of the BOD, Report of the Supervisory Board, Report of the Board of Management on the business result of 2019 and business plan for 2020; Audited financial statement 2019; Profit distribution plan of 2019 and profit distribution plan for 2020; Select the auditing company for financial statement 2020; Report on the remuneration of the BOD, the Supervisory Board in 2019 and plan for 2020; Change the administration model of the Company;
Dismissal of members of the Supervisory Board; Modify the Charter, Regulation on internal administration; Other issues under the authority of the General Meeting of Shareholders.

HNX

>   TTZ: Notice of record date for annual general meeting of shareholders 2020 (02/06/2020)

>   HDB: Information on document of AGM 2020 via the website (02/06/2020)

>   TCSC: Resolution on the AGM 2020 (02/06/2020)

>   LTG: Change in Business Registration Certificate (02/06/2020)

>   PEG: Financial Statement Quarter 1/2020 (holding company) (02/06/2020)

>   VFR: Notice of record date for Annual General Meeting of Shareholders 2020 (02/06/2020)

>   VNB: Notice of record date for Annual General Meeting of Shareholders 2020 (02/06/2020)

>   VEF: Notice of record date for Annual General Meeting of Shareholders 2020 (02/06/2020)

>   VEA: Notice of record date for Annual General Meeting of Shareholders 2020 (02/06/2020)

>   MEL: Notice of record date for Annual General Meeting of Shareholders 2020 (02/06/2020)