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

1. Issuer: Hanoi Beer Trading JSC
2. Stock code: HAT
3. Par value: VND 10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Meeting hall of Hanoi Beer Trading JSC
          - Expected Time: 18/04/2020
          - Agenda:
+ The BOD's report on operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ 2019 profit distribution and dividend payment
+ Remuneration for the BOD and Supervisory Board in 2019 and 2020
+ Amendment of the Company's charter
+ Selection of auditor for 2020 Financial Statement
+ Appointment of members of the BOD and Supervisory Board for term of 2020-2025
+ Other issues fall within the competence of General Meeting of Shareholders.

   

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