HNE: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: HANEL Joint Stock Company 2. Stock code: HNE 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: 1:1 (01 share – 01 voting rights) - Date: Expected time 25/06/2020 - Place: No 02 Chua Boc Street, Trung Tu Ward, Dong Da District, Ha Noi City - Agenda: Annual General Meeting of Shareholders 2020 + Report on the operating results of 2019 and operating plan of 2020; + Report of the Board, Supervisory Board 2019, plan of 2020; + Report remuneration of the Board and Supervisory Board 2019, plan of 2020; + Financial statement 2019 (Audited); + Selection of auditor for 2020 Financial Statement; + Profit distribution of 2019, plan of 2020; + Other issues.
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