TH1: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: The Vietnam National General Export - Import Joint Stock Company No.1 2. Stock code: TH1 3. Par value: VND 10,000/share 4. Record date: 06/04/2020 5. Ex-date: 03/04/2020 6. Reason: * General Meeting of Shareholders: - Exercise rate: 01 share – 01 voting rights - Exercise date: 8:30 AM on 24/04/2020 - Place: Meeting hall at the second floor - Headquarter of The Vietnam National General Export - Import Joint Stock Company No.1 - No. 46 Ngo Quyen street, Hoan Kiem district, Hanoi - Agenda: the company will send the contents of the meeting in the invitation sent to all shareholders. The contents of the meeting include: + Report on business results 2019 and business plan for 2020; + Report on the activities of BOD 2019 and activity orientation for 2020; + Report on the activities of the Supervisory board 2019 and activity orientation 2020; + Proposal for the resign of a member of the supervisory and to vote for the supplementation of 01 member of the Supervisory board + Proposal to select an audit company for financial report + Proposal for the remuneration of the BOD, the Supervisory board 2019 and plan for 2020 + Proposal to supplement some business lines and to adjust the charter of the company for 2020 + Other issues under the authority of the general meeting of shareholders
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