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

1. Issuer: Hanoimilk JSC
2. Stock code: HNM
3. Par value: VND10,000/share
4. Record date: 19/06/2020
5. Ex-date: 18/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Meeting date: 28/06/2020
          - Place: will be informed in Invitation Letter and the company's website: Http://hanoimilk.com
          - Agenda: issues under the authority of GMS.

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