TH1: Notice of record date for annual general meeting of shareholders 2020

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TH1: Notice of record date for annual general meeting of shareholders 2020

HNX - 3/17/2020 9:39:00 AM

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1. Issuer: The Vietnam National General Export - Import Joint Stock Company No.1
2. Stock code: TH1
3. Par value: VND 10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     * General Meeting of Shareholders:
          - Exercise rate: 01 share – 01 voting rights
- Exercise date: 8:30 AM on 24/04/2020
          - Place: Meeting hall at the second floor - Headquarter of The Vietnam National General Export - Import Joint Stock Company No.1 - No. 46 Ngo Quyen street, Hoan Kiem district, Hanoi
          - Agenda: the company will send the contents of the meeting in the invitation sent to all shareholders. The contents of the meeting include:
+ Report on business results 2019 and business plan for 2020;
+ Report on the activities of BOD 2019 and activity orientation for 2020;
+ Report on the activities of the Supervisory board 2019 and activity orientation 2020;
+ Proposal for the resign of a member of the supervisory and to vote for the supplementation of 01 member of the Supervisory board
+ Proposal to select an audit company for financial report
+ Proposal for the remuneration of the BOD, the Supervisory board 2019 and plan for 2020
+ Proposal to supplement some business lines and to adjust the charter of the company for 2020
+ Other issues under the authority of the general meeting of shareholders

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