HTC: Notice of record date for Annual General Meeting of shareholders 2020

1. Issuer: HocMon Trade JSC
2. Stock code: HTC
3. Par value: VND 10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 vote)
          - Place: Meeting hall of Huong Cau restaurant, No 3/27, Highway 22, Hoc Mon Town, Hoc Mon District, Ho Chi Minh City.
         - Time: expected in April 2020.
          - Agenda: Annual General Meeting of Shareholders 2020
     * 3rd Dividend payment in cash for 2019
          - Exercise rate: 3% (VND300/share)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: HocMon Trade JSC on working days from 03/04/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with a certified seal of the local authority is further requested in addition to the mentioned above. 
          - Exercise date: 03/04/2020
            

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