HKB: Notice of record date for Annual General Meeting of shareholders 2020

1. Issuer: Ha Noi - Kinh Bac Agriculture and Food JSC
2. Stock code: HKB
3. Par value: VND10,000/share
4. Record date: 27/07/2020
5. Ex-date: 24/07/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: to be informed later.
          - Agenda: issues under authority of annual GMS.
          - Expected Meeting date: 11/08/2020, details will be informed later.
     

HNX

>   SKH: Change in Business Registration Certificate (13/07/2020)

>   VHM: Resolution of General Meeting of Shareholders (13/07/2020)

>   TTZ: Invitation to the Annual General Meeting of Shareholders 2020 (13/07/2020)

>   VNS: Resolution on the AGM 2020 (13/07/2020)

>   VJC: Resolution on the AGM 2020 (13/07/2020)

>   SCR: Resolution on the AGM 2019 (13/07/2020)

>   LCG: Selection of investor to implement the projects (13/07/2020)

>   SBD: Financial Statement FY 2019 (13/07/2020)

>   SBD: Financial Statement FY 2019 (holding company) (13/07/2020)

>   XDH: Change in Business Registration Certificate (13/07/2020)