HHG: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Hoang Ha JSC 2. Stock code: HHG 3. Par value: VND10,000/share 4. Record date: 08/06/2020 5. Ex-date: 05/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Meeting date: will be provided in Invitation Letter - Place: Meeting hall, Hoang Ha JSC, 368 Ly Bon, Tien Phong Ward, Thai Binh City, Thai Binh Province - 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; + Proposal for the remuneration of the BOD and the Supervisory Board; + Dismiss members of the BOD; + Amendment of company's charter; + Other issues under the authority of the General Meeting of Shareholders.
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