HAD: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Hanoi – Hai Duong Beer JSC 2. Stock code: HAD 3. Par value: VND10,000/share 4. Record date: 05/06/2020 5. Ex-date: 04/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 vote - Place: Head office of Hanoi – Hai Duong Beer JSC, Quan Thanh Street, Binh Han Ward, Hai Duong City, Hai Duong Province. - Expected meeting date: 25/06/2020, the exact date will be disclosed on the company's website and on Invitation letter. - Agenda: Approve of the following contents + Report on the business result of 2019 and business plan for 2020; + Report on the operation of the BOD in 2019 and operating plan for 2020; + Report on the operation of the Supervisory Board in 2019 and operating plan for 2020; + Audited financial statement 2019; + Selecting the auditing company for 2020; + Plan for profit distribution, dividend payment of 2019 and plan for 2020; + Proposal for the remuneration of the BOD and the Supervisory Board; + Elect members of the BOD and the Supervisory Board ; + Other issues under the authority of the General Meeting of Shareholders.
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