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

1. Issuer: Hanoi Entertainment Services Corporation
2. Stock code: HES
3. Par value: VND10,000/share
4. Record date: 08/05/2020
5. Ex-date: 07/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Meeting date:12/06/2020
          - Place: Hanoi Entertainment Services Corporation – No. 614 Lac Long Quan, Nhat Tan Ward, Tay Ho District, Hanoi
          - Agenda: 
+ The BOD's report on in 2019 and plan for 2020 
+ Report of the General Manager on business results in 2019 and expected business plan in 2020;
+ Supervisory Board's report in 2019 and  plan for 2020;
+ Audited Financial Statement as of 31/12/2019
+ Other issues.
    

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