VCF: Notice of record date for AGM 2020

    On February 28, 2020, Vinacafé Biên Hoa Joint - Stock Company announces the record date of as follows:

-   Record date: March 23, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected in April 2020

-   Meeting venue: Notice later.

-   Content:

• Approving the business plan in 2020;
• Approving the profit distribution plan in 2019;
• Other issues.

HOSE

>   VNG: BOD resolution on holding AGM 2019 (03/03/2020)

>   PKR: Financial Statement FY 2019 (03/03/2020)

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

>   HEM: Explanation for the difference in financial statement of 2019 year on year (03/03/2020)

>   HNP: Board Resolution on approving record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

>   FGL: Board Resolution on convening Annual General Meeting of Shareholders 2020 (03/03/2020)

>   GSM: Information disclosure about record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

>   EAD: Correction on explanation for the difference in financial statement of 2019 year on year (03/03/2020)

>   EAD: Financial Statement FY 2019 (03/03/2020)

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