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

1. Issuer: Ha Tay Trading Joint Stock Company
2. Stock code: HTT
3. Par value: VND10,000/share
4. Record date: 31/08/2020
5. Ex-date: 28/08/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 13/09/2020
          - Place: be informed later
          - 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.

HNX

>   POT: Explanation for the difference in separate and consolidated profit after tax of the first 6 months of 2020 before and after review (24/08/2020)

>   PSC: Explanation for the financial statement of the first 6 months of 2020 (24/08/2020)

>   JVC: BOD resolution on holding AGM 2020 (24/08/2020)

>   KBSV: Change of Head Office Address (24/08/2020)

>   ITS: Reviewed financial statement 2020 (holding company) (24/08/2020)

>   ITS: Reviewed financial statement 2020 (24/08/2020)

>   VHG: Change in Business Registration Certificate (24/08/2020)

>   SDC: Reviewed financial statement 2020 (24/08/2020)

>   SDC: Reviewed financial statement 2020 (holding company) (24/08/2020)

>   PPS: Reviewed financial statement 2020 (24/08/2020)