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

1. Issuer: Hanoi – Thanh Hoa Beer Joint Stock
2. Stock code: THB
3. Par value: VND10,000/share
4. Record date: 28/04/2020
5. Ex-date: 27/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Expected exercise date: 28/05/2020
          - Place: Hanoi – Thanh Hoa Beer Joint Stock, No. 152 Quang Trung Street, Ngoc Trao Ward, Thanh Hoa City
          - Agenda:
+ Report of the BOD for results of year 2019 and plan for year 2020;
+ Report of the Management Board for operating results of year 2019 and plan for year 2020;
+ Report of the Supervisory Board for results of year 2019 and plan for year 2020;
+ Audited Financial Statement 2019;
+ Plan for profit of year 2019 and dividend payment for year 2020;
+ Remuneration for the BOD, Management Board, Supervisory Board and the BOD's Secretary for year 2019 and plan for year 2020;
+ Selecting auditor for year 2020;
+ Other issues.
 

HNX

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