VHE: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Vinaherbfoods Joint Stock Company 2. Stock code: VHE 3. Par value: VND10,000/share 4. Record date: 10/06/2020 5. Ex-date: 09/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Exercise date: 27/06/2020 - Place: Headquarter of the Company, 277 Van Xuan, Ha Mo Commune, Dan Phuong District, Hanoi, Vietnam - Agenda: Report of the BOD, Report of the Supervisory Board, Report of the Board of Management on the business result of 2019 and business plan for 2020; Audited financial statement 2019; Profit distribution plan of 2019 and profit distribution plan for 2020; Select the auditing company for financial statement 2020; Report on the remuneration of the BOD, the Supervisory Board in 2019 and plan for 2020; Change the administration model of the Company; Dismissal of members of the Supervisory Board; Modify the Charter, Regulation on internal administration; Other issues under the authority of the General Meeting of Shareholders.
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