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

1. Issuer: Ha Giang Mineral and Mechanics JSC
2. Stock code: HGM
3. Par value: VND 10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Meeting hall of Ha Giang Mineral and Mechanics JSC
         - Time: 8 am on 01/04/2020
          - Agenda: + Report of BOD and operating results of 2019;
+ Report of Supervisory Board;
+ Approval of  audited 2019 financial statements;
+ Profit distribution plan and dividend payment for 2019;
+ Selection of auditor;
+ Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020;
+ Approval of operating plan for 2020;
+ Other issues.
     

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