HHP: Notice of record date for AGM 2019

1. Issuer: Hai Phong Hoang Ha Paper Joint Stock Company
2. Stock code: HHP
3. Par value: VND10,000/share
4. Record date: 08/05/2019
5. Ex-date: 07/05/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Time: expected in May 2019
          - Place: to be informed later
          - Agenda:
+ Report to the Board of Directors; Report of the Board of Directors and Report of the Supervisory Board in 2018;
+ Business plan in 2019;
+ Audited financial statements in 2018; Plan to distribute profits and dividends in 2018;
+ Select auditing units for financial statements in 2019;
+ Remuneration of the Board of Directors, Supervisory Board;
+ Plan to issue shares to increase charter capital of the Company;
+ Other issues.

HNX

AGM 10,100 100 +1%
HHP 11,900 0 %

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