SCC: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Hoa Binh Province Hung Long Trading Investment Joint Stock Company
2. Stock code: SCC
3. Par value: VND10,000/share
4. Record date: 06/05/2020
5. Ex-date: 05/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 26/05/2020
          - Place: Meeting hall of Hoa Binh Province Hung Long Trading Investment Joint Stock Company, Tan Hoa ward, Hoa Binh City, Hoa Binh province
          - Agenda:
+ Report of the BOD on business results 2019 and orientation and task for business in 2020;
+ Report of the Supervisory Board 2019
+ Audited financial report 2019
+ Profit distribution and fund distribution plan 2019 and plan for 2020
+ Selection of audit company for financial report 2020
+ Plan of remuneration for the BOD, the Supervisory Board, Secrectary of the BOD 2019 and plan for 2020
+ Dismissal and vote for new members of the BOD in 2020
+ Other contents under the authority of the general meeting of shareholders
 

HNX

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>   NGC: Financial Statement FY 2019 (14/04/2020)