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

Monday, 09/03/2020
HAD: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Hanoi – Hai Duong Beer JSC
2. Stock code: HAD
3. Par value: VND10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: Head office of Hanoi – Hai Duong Beer JSC
          - Expected meeting time: 21/04/2020, the exact meeting time will be informed later. 
          - Agenda:
+ The BOD's report on operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ 2019 profit distribution and dividend payment
+ Remuneration for the BOD and Supervisory Board in 2019 and 2020
+ Selection of auditor for 2020 Financial Statement
+ Other issues fall within the competence of General Meeting of Shareholders.


Theo HNX


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