DHN: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Ha Noi Pharma Joint - Stock Company
2. Stock code: DHN
3. Par value: VND 10,000/share
4. Record date: 16/11/2020
5. Ex-date: 13/11/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 10/12/2020
          - Place: Room D, 2nd floor, Hoa Sen 1, Kim Lien Hotel, Ha Noi city
          - Agenda: 
             + Reports of the Board of Directors, Board of Manager, Supervisory Board term IV
             + Election of 05 members of the Board of Directors and 03 members of the Supervisory Board for term V.

HNX

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