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SHN: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/26/2020 9:01:00 AM
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1. Issuer: Hanoi Investment General Corporation
2. Stock code: SHN
3. Par value: VND10,000/share
4. Record date: 10/06/2020
5. Ex-date: 09/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 01 share – 01 voting rights
          - Place: The company will inform later in the invitation letter
          - Agenda: 
+ Audited consolidated financial statements 2019
+ Business plan in 2020;
+ Report of the Board of Directors and Supervisory Board in 2019;
+ Other contents under the authority of the General Meeting of Shareholders.
          - Exercise date: The company will inform later in the invitation letter.
     
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