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

1. Issuer: HuuNghi Food Joint Stock Company
2. Stock code: HNF
3. Par value: VND10,000/share
4. Record date: 29/05/2020
5. Ex-date: 28/05/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 07/06/2020
          - Place: HuuNghi Food Joint Stock Company – North Branch
          - 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.

HNX

>   GHC: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)

>   PVX: Financial Statement Quarter 1/2020 (holding company) (08/05/2020)

>   PVX: Financial Statement Quarter 1/2020 (08/05/2020)

>   VTC: Notice of record date for the annual General Meeting of Shareholders of 2020 and confirmation of list of shareholders (08/05/2020)

>   VIG: Financial Statement Quarter 1/2020 (08/05/2020)

>   VBC: Cancellation of record list for 2020 Annual General Meeting of Shareholders (08/05/2020)

>   VCC: Cancellation of record list for 2020 Annual General Meeting of Shareholders (08/05/2020)

>   VTP: ​Cancellation of record list for 2020 Annual General Meeting of Shareholders (08/05/2020)

>   MAS: MASCO’s Board Resolution on changing time to hold the Annual General Meeting of Shareholders 2020 (08/05/2020)

>   MPT: Information disclosure about the Documentary of the Department of Planning and Investment on approval of extending the Annual General Meeting of Shareholders 2020 (08/05/2020)