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

1. Issuer: Hua Na Hydropower Joint Stock Company
2. Stock code: HNA
3. Par value: VND10,000/share
4. Record date: 30/03/2020
5. Ex-date: 27/03/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 21/04/2020
          - Place: Hua Na Hydropower Joint Stock Company
          - 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

>   BDG: Financial Statement FY 2019 (holding company) (17/03/2020)

>   BDG: Financial Statement FY 2019 (17/03/2020)

>   BKH: Board Resolution on holding Annual General Meeting of Shareholders 2020 (17/03/2020)

>   BNW: Notice of record date for Annual General Meeting of Shareholders 2020 (17/03/2020)

>   PWS: Board resolution on holding the General Meeting of Shareholders of 2020 (17/03/2020)

>   TTP: Financial Statement FY 2019 (17/03/2020)

>   TTP: Financial Statement FY 2019 (17/03/2020)

>   NTB: Financial Statement Quarter 4/2019 (17/03/2020)

>   PJS: Financial Statement FY 2019 (17/03/2020)

>   SZE: Financial Statement FY 2019 (17/03/2020)