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

1. Issuer: Hanoi Confectionery Joint Stock Company
2. Stock code: BKH
3. Par value: VND 10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Meeting date: 24/04/2020 (Friday)
          - Meeting place: Room 254, National Convention Centre, Me Tri Ward, Nam Tu Liem District, Hanoi City. 
          - Agenda: Reports of Management Board and the BOD on operating result of 2019 and plan of 2020; Report of Supervisory Board on operation of the Company in 2019; 2019 audited Financial Statement; selection of auditor; remuneration for the BOD and SB in 2019 and 2020; profit distribution in 2019 and 2020; dismissal and appointment of members of the BOD; other issues.

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