SHN: Notice of record date for General Meeting of Shareholders 2020

1. Issuer: Hanoi Investment General Corporation
2. Stock code: SHN
3. Par value: VND10,000/share
4. Record date: 05/10/2020
5. Ex-date: 02/10/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: The company will inform later in the invitation letter
          - Agenda: 
+ Amendment of the Company's Charter;
+ Supplement the business lines of the Company;
+ Change of the head office of the Company;
+ Bond public offering
+ Dismiss and elect additional members of the Supervisory Board (term 2017-2022).
         - Exercise date: The company will inform later in the invitation letter

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