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

1. Issuer: Tasco JSC
2. Stock code: HUT
3. Par value: VND10,000/share
4. Record date: 23/03/2020
5. Ex-date: 20/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: to be informed later
          - Expected meeting time: 19/04/2020
          - Agenda:
+ Operating results in 2019 and plan for 2020; audited FS 2019;
+ Other issues.

HNX

>   TIS: Financial Statement FY 2019 (holding company) (11/03/2020)

>   TIS: Financial Statement FY 2019 (11/03/2020)

>   AAV: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)

>   PWS: Financial Statement FY 2019 (11/03/2020)

>   VIR: Explanation for the unqualified opinion of the auditors upon the Financial Statement of 2019 (10/03/2020)

>   BSP: Financial Statement FY 2019 (10/03/2020)

>   CH5: Notice of record date for Annual General Meeting of Shareholders 2020 (10/03/2020)

>   AG1: Notice of record date for Annual General Meeting of Shareholders 2020 (10/03/2020)

>   BSQ: Documents for General Meeting of Shareholders (10/03/2020)

>   BCB: Announcement of change in time to hold Annual General Meeting of Shareholders 2020 (10/03/2020)