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

1. Issuer: HuuNghi Food Joint Stock Company
2. Stock code: HNF
3. Par value: VND10,000/share
4. Record date: 21/04/2020
5. Ex-date: 20/04/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 28/04/2020
          - Place: Lot 15-2, Extended Yen Phong Industrial Park, Yen Trung Commune, Yen Phong District, Bac Ninh Province
          - 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

>   AGG: BOD approved to delay AGM 2020 (30/03/2020)

>   NDW: Financial Statement FY 2019 (30/03/2020)

>   NNT: Financial Statement FY 2019 (30/03/2020)

>   ICN: Notice of holding the AGM 2020 (30/03/2020)

>   MVY: Notice of record date for Annual General Meeting of Shareholders 2020 (30/03/2020)

>   LG9: Extension of time to hold the Annual General Meeting of Shareholders of 2020 (30/03/2020)

>   MEF: Cancellation of the record date for AGM (30/03/2020)

>   VHE: Financial Statement FY 2019 (30/03/2020)

>   KHW: ​Extension of time to hold the Annual General Meeting of Shareholders of 2020 (30/03/2020)

>   TST: Financial Statement FY 2019 (holding company) (30/03/2020)