HVT: Notice of record date for Annual General Meeting of Shareholders 2020

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HVT: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 5/18/2020 9:38:00 AM

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1. Issuer: Viet Tri Chemicals JSC
2. Stock code: HVT
3. Par value: VND10,000/share
4. Record date: 01/06/2020
5. Ex-date: 29/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Meeting hall of Viet Tri Chemicals JSC, Song Thao Street, Tho Son Ward, Viet Tri City, Phu Tho
          - Agenda: Approve of the following contents
+ Report on the business result of 2019 and business plan for 2020;
+ Report on the operation of the BOD in 2019 and operating plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and operating plan for 2020;
+ Audited financial statement 2019;
+ Selecting the auditing company for 2020;
+ Plan for profit distribution, dividend payment of 2019;
+ Proposal for the remuneration of the BOD and the Supervisory Board;
+ Amendment of the company's charter;
+ Elect members of the BOD and the Supervisory Board term 2020 – 2025;
+ Other issues under the authority of the General Meeting of Shareholders.

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