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

1. Issuer: Hau Giang Materials Joint Stock Company
2. Stock code: HAM
3. Par value: VND10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 27/04/2020
          - Place: Ninh Kieu Hotel, No 02 Hai Ba Trung Street, Tan An Ward, Ninh Kieu Street, Can Tho City.
          - 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.

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