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

1. Issuer: Ho Chi Minh City Book Distribution Corporation
2. Stock code: FHS
3. Par value: VND10,000/share
4. Record date: 09/04/2020
5. Ex-date: 08/04/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 24/04/2020
          - Place: be informed later
          - Agenda: Annual General Meeting of Shareholders 2020
                 + Report on the operating results of 2019 and operating plan of 2020;
                 + Report of the Board, Supervisory Board 2019, plan of 2020;
                 + Report remuneration of the Board and Supervisory Board 2019, plan of 2020;
                 + Financial statement 2019 (Audited);
                 + Selection of auditor for 2020 Financial Statement;
                 + Profit distribution of 2019, plan of 2020;
                 + Other issues.

HNX

>   FTI: Extension of time to hold the Annual General Meeting of Shareholders of 2020 (25/03/2020)

>   MSH: BOD approves to delay AGM 2020 (25/03/2020)

>   NAV: Holding AGM 2020 (25/03/2020)

>   NAV: Information on the Annual Report 2019 via the website (25/03/2020)

>   HBC: Cancellation of record date for AGM 2020 (25/03/2020)

>   DHG: Cancellation of record date for AGM 2020 (25/03/2020)

>   C47: BOD approves to delay AGM 2020 (25/03/2020)

>   CAG: Explanation for the difference in financial statement of 2019 year on year (25/03/2020)

>   BXH: Explanation for the difference in financial statement of 2019 year on year (25/03/2020)

>   C69: Announcement of change in place of Annual General Meeting of Shareholders 2020 (25/03/2020)