BTH: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Ha Noi Transformer Manufacturing and Electric Material JSC
2. Stock code: BTH
3. Par value: VND 10,000/share
4. Record date: 13/08/2020
5. Ex-date: 12/08/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders: 
          - Exercise rate: 1 share – 1 voting rights
          - Expected exercise date: 28/08/2020
          - Place: To be informed in invitation letter
          - Agenda: Issue fall within the competence of General Meeting of Shareholders

HNX

>   TMB: Financial Statement Quarter 2/2020 (31/07/2020)

>   TMC: Reviewed financial statement 2020 (31/07/2020)

>   SCI: Financial Statement Quarter 2/2020 (holding company) (31/07/2020)

>   SDG: Financial Statement Quarter 2/2020 (holding company) (31/07/2020)

>   SHN: Financial Statement Quarter 2/2020 (holding company) (31/07/2020)

>   PMS: Financial Statement Quarter 2/2020 (holding company) (31/07/2020)

>   SCI: Financial Statement Quarter 2/2020 (31/07/2020)

>   PMS: Financial Statement Quarter 2/2020 (31/07/2020)

>   HPI: Explanation for the difference in profit and audit’s qualified opinion (31/07/2020)

>   LIG: Financial Statement Quarter 2/2020 (31/07/2020)