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

1. Issuer: Traphaco High Tech JSC
2. Stock code: CNC
3. Par value: VND 10,000/share
4. Record date: 14/05/2020
5. Ex-date: 13/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 05/06/2020
          - Place: Company Hall, Address: Tan Quang, Van Lam, Hung Yen
          - Agenda:
            + Report of the Board of Directors on production and business activities in 2019 and directions and tasks in 2020;
            + Audited financial statements 2019;
            + Report profit distribution plan in 2019, expected profit distribution plan in 2020;
            + Report of the Supervisory Board in 2019, proposing a plan to select an auditing company financial statements in 2020;
            + Other contents within the authority of the General Meeting of Shareholders.

HNX

>   MST: Explanation for the difference in the financial statement of Q.I of 2020 year on year (27/04/2020)

>   HNM: Financial Statement Quarter 1/2020 (27/04/2020)

>   KSQ: Notice of the Annual General Meeting of Shareholders 2020 (27/04/2020)

>   PQN: Financial Statement Quarter 1/2020 (27/04/2020)

>   RTB: Financial Statement Quarter 1/2020 (27/04/2020)

>   SGS: Financial Statement Quarter 1/2020 (holding company) (24/04/2020)

>   HAC: Board Resolution on extension of the annual General Meeting of Shareholders 2020 (24/04/2020)

>   AGF: Financial Statement Quarter 1/2020 (24/04/2020)

>   SDG: Can Tho Department of Planning and Investment approves an extension of the Annual General Meeting of Shareholders 2020 (24/04/2020)

>   HTK: Extending the holding time of the Annual General Meeting of Shareholders of 2020 (24/04/2020)