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

1. Issuer: Hoang Thach Joint Stock Bagging Company
2. Stock code: BBH
3. Par value: VND10,000/share
4. Record date: 15/06/2020
5. Ex-date: 12/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Meeting date: To be informed in the invitation letter and on the Company's website.
          - Place: Headquarter of the Company, Minh Tan Ward, Kinh Mon Commune, Hai Duong Province
          - Agenda: To be informed in the invitation letter and on the Company's website.
  Hoang Thach Joint Stock Bagging Company

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