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HHP: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/7/2020 9:54:00 AM
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1. Issuer: Hai Phong Hoang Ha Paper Joint Stock Company
2. Stock code: HHP
3. Par value: VND10,000/share
4. Record date: 18/05/2020
5. Ex-date: 15/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: to be informed later in Invitation Letter
          - Agenda: + The BOD's report on the operating result of 2019 and plan for 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
+ Amendment of the Company's charter and Business Registration Certificate.
+ Other issues fall within the competence of the General Meeting of Shareholders.
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