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 PHP: Notice of record date for a ballot
HNX - 11/8/2019 9:05:00 AM
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1. Issuer: Port of Hai Phong Joint Stock Company
2. Stock code: PHP
3. Par value: VND10,000/share
4. Record date: 21/11/2019
5. Ex-date: 20/11/2019
6. Reason:
* For a ballot:
- Exercise rate: 01 share – 01 voting rights
- Content of the ballot: Increasing the company's dividend rate in 2018
- Exercise date: Will be announced later in the shareholders' opinion form by the company
- Place: Port of Hai Phong Joint Stock Company - No.8A Tran Phu, May To ward, Ngo Quyen district, Hai Phong City.
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