The Board resolution dated May 14, 2020, the BOD of Hung Thinh Incons Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: June 04, 2020

-          Meeting date: Notice later

-          Meeting venue: Notice later.

-          Content:

• Report on the BOD activities;
• Report from the Supervisory Board;
• Report on the Directorate activities;
• Audited financial statements in 2019;
• Plan for profit distribution;
• Business result in 2019 and plan for 2020;
• Selection of the auditor for the financial statements in 2020;
• Remuneration of the BOD, Supervisory Board, Person in Charge of Corporate Governance in 2020;
• Other issues.