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

1. Issuer: Nhabe Garment Corporation Joint Stock Company
2. Stock code: MNB
3. Par value: VND10,000/share
4. Record date: 04/06/2020
5. Ex-date: 03/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 vote)
          - Place: # 4 Ben Nghe, distr. 7, Hochiminh city
          - Time: 9h20', 30/06/2020
          - Agenda: to be informed later
     * Dividend payment in cash (round 1 of 2019)
          - Exercise rate: 25%/share (01 share receives VND 2,500)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Nhabe Garment Corporation Joint Stock Company on working days from 30/09/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 30/09/2020
              

HNX

>   IST: ​Cancellation of the shareholder list for attending 2020 Annual General Meeting (19/05/2020)

>   POT: Board Resolution on approving the meeting time of the Annual General Meeting of Shareholders of 2020 (19/05/2020)

>   SD4: Notice of a change in time to hold the Annual General Meeting of Shareholders 2020 (19/05/2020)

>   PIC: Notice of the record date and meeting date of the Annual General Meeting of Shareholders of 2020 (19/05/2020)

>   AMV: Notice of record date for Annual General Meeting of Shareholders 2020 (19/05/2020)

>   PIC: Board Resolution on approving the contract between PC3 Investment Joint Stock Company and Kon Tum Power Joint Stock Company (19/05/2020)

>   VMD: Resolution of Annual General Meeting 2020 (19/05/2020)

>   VHC: Resolution on the AGM 2020 (19/05/2020)

>   REE: Resolution on the AGM 2019 (19/05/2020)

>   HPG: HPG to estimate the profit plan in 2020 (19/05/2020)