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

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

HNX - 5/22/2020 9:39:00 AM

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1. Issuer: Hanoi – Hai Duong Beer JSC
2. Stock code: HAD
3. Par value: VND10,000/share
4. Record date: 05/06/2020
5. Ex-date: 04/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Head office of Hanoi – Hai Duong Beer JSC, Quan Thanh Street, Binh Han Ward, Hai Duong City, Hai Duong Province.
- Expected meeting date: 25/06/2020, the exact date will be disclosed on the company's website and on Invitation letter.
          - 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 and plan for 2020;
+ Proposal for the remuneration of the BOD and the Supervisory Board;
+ Elect members of the BOD and the Supervisory Board ;
+ Other issues under the authority of the General Meeting of Shareholders.

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