HII: BOD resolution on holding AGM 2020

The Board resolution dated February 04, 2020, the Board of Directors of An Tien Industries Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: February 25, 2020

-       Meeting date: expected in March 2020

-       Meeting venue: Notice later.

-       Content:

+ Report on the business result in 2019;

+ Report on the BOD and Supervisory Board;

+ Report on the business plan in 2020;

+ Audited financial statements in 2019;

+ Remuneration of the BOD and Supervisory Board in 2020;

+ Profit distribution plan in 2019 and dividend payment;

+ Other issues.

HOSE

>   STB: Change of address of transaction offices (06/02/2020)

>   BRC: Decision on holding AGM 2020 (06/02/2020)

>   BID: Record date for AGM 2020 (06/02/2020)

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

>   LCS: Financial Statement Quarter 4/2019 (holding company) (06/02/2020)

>   PME: Setting up a Branch (06/02/2020)

>   VPS: VPS allowed to extend the submission of financial statements (06/02/2020)

>   SHI: SHI asks for the extension of submission of financial statements (06/02/2020)

>   HAH: Notice of the record date for the 2020 AGM (06/02/2020)

>   CMG: GMC allowed to extend the submission of financial statements (06/02/2020)