HII: Information on document of AGM 2020 via the website

An Tien Industries Joint Stock Company announces the document of Annual General Meeting 2020 via the company’s website: http://antienindustries.com.

HOSE

>   THG: Notice of record date for AGM 2020 & dividend payment for 2019 (06/03/2020)

>   TCR: Notice of record date for AGM 2020 (06/03/2020)

>   PVO: Explanation for the unqualified opinion of the auditors upon the Financial Statement of 2019 (06/03/2020)

>   PWA: Notice of record date for Annual General Meeting of Shareholders 2020 (06/03/2020)

>   PNT: Notice of record date for Annual General Meeting of Shareholders 2020 (06/03/2020)

>   PMJ: Financial Statement FY 2019 (06/03/2020)

>   PND: Explanation for the unqualified opinion of the auditors upon the Financial Statement of 2019 (06/03/2020)

>   NS3: Board Resolution on holding the Annual General Meeting of Shareholders 2020 (06/03/2020)

>   NTR: Financial Statement FY 2019 (06/03/2020)

>   PAI: Board Resolution on approving the time, location, content and the record date to close the list of shareholders attending the Company's Annual General Meeting of Shareholders in 2020 (06/03/2020)