C22: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: 22 Joint Stock Company
2. Stock code: C22
3. Par value: VND 10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 21/04/2020
          - Place: Hall of 22 Joint Stock Company (763, Nguyen Van Linh Street, Sai Dong Ward, Long Bien District, Hanoi City)
          - Agenda:
             + Report on production and business results in 2019 and production and business plan in 2020;
             + Report on the activities of the Board of Directors in 2019 and orientation for 2020;
             + Audited financial statements 2019;
             + Statement of profit distribution plan in 2019 and plan in 2020;
             + Statement of remuneration plan for the Board of Directors, the Supervisory Board in 2019 and the 2020 plan;
             + Report on the operation results of the Supervisory Board in 2019, the operation plan for 2020;
             + Electing additional members of the Board of Directors for the term of 2017-2022.

HNX

>   DP1: Financial Statement FY 2019 (18/03/2020)

>   DHB: Financial Statement FY 2019 (18/03/2020)

>   DHB: Financial Statement FY 2019 (holding company) (18/03/2020)

>   NAP: Explanation for the difference in financial statement of 2019 year on year (18/03/2020)

>   VCR: Explanation for the qualified opinion of Auditor upon financial statement of 2019 (18/03/2020)

>   MAC: Financial Statement FY 2019 (18/03/2020)

>   L14: Board Resolution on asking extension of Annual General Meeting of Shareholders (18/03/2020)

>   DAR: Notice of record date for Annual General Meeting of Shareholders 2020 (18/03/2020)

>   VNT: Explanation for the difference in separate and consolidated financial statements 2019 year on year (18/03/2020)

>   VCR: Explanation for the audited separate financial statement of fiscal year ending on 31 Dec 2019 (18/03/2020)