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DHB: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/19/2020 2:49:00 PM
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1. Issuer: Habac Nitrogenous Fertilizer & Chemicals Joint Stock Company
2. Stock code: DHB
3. Par value: VND 10,000/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 voting rights
          - Expected date: 25/06/2020
          - Place: Hall on the 3rd floor, Guest house of Habac Nitrogenous Fertilizer & Chemicals Joint Stock Company, Tran Nguyen Han Street, Tho Xuong Ward, Bac Giang City, Bac Giang Province
          - Agenda: 
            + Report on production and business results in 2019 and major solutions for implementing the plan in 2020;
            + Report on the Board of Directors' operation results in 2019 and the task direction in 2020;
            + Report on the operation results of the Supervisory Board in 2019 and the direction and task in 2020;
            + Audited financial statements 2019;
            + Business plan 2020;
            + Selecting an auditing unit in 2020;
            + Approve remuneration plan for the Board of Directors and Supervisory Board in 2020;
            + Other contents within the authority of the General Meeting of Shareholders.
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