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

1. Issuer: Vinaherbfoods Joint Stock Company
2. Stock code: VHE
3. Par value: VND10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: 25/4/2020
          - Place: Head office, Vinaherbfoods Joint Stock Company, No. 277 Van Xuan Street, Ha Mo Ward, Dan Phuong District, Hanoi, Vietnam
          - Agenda:
+ Reports of the BOD, Supervisory Board and Management Board about business activities results in year 2019 and plan for year 2020;
+ Audited Financial Statement 2019;
+ Plan for profit distribution in 2019 and plan for year 2020;
+ Select the auditor for year 2020;
+ Remuneration of members of the Board of Directors and Supervisory Board in 2019 and the plan for year 2020;
+ Change in Corporate Governance modern of the company;
+ Resignation of the Supervisory Board's member;
+ Change in the company's charter and the Corporate Governance rule;
+ Resignation of the BOD's members and electing of 01 additional member;
+ Some other contents.
 

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