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NET: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/22/2020 8:37:00 AM
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1. Issuer: Net Detergent JSC
2. Stock code: NET
3. Par value: VND10,000/share
4. Record date: 11/06/2020
5. Ex-date: 10/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Exercise date: 25/06/2020
          - Place: Net Detergent JSC, D4 Street, Loc An - Binh Son Industrial Zone, Binh Son Commune, Long Thanh District, Dong Nai Province
          - Agenda: Approve of the following contents
+ Report on the business result of 2019 ;
+ Report on the operation of the BOD in 2019 ;
+ Report on the operation of the Supervisory Board in 2019 ;
+ Other issues under the authority of the General Meeting of Shareholders.
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