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KDM: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/19/2020 9:20:00 AM
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1. Issuer: HP Vietnam Investment JSC
2. Stock code: KDM
3. Par value: VND10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Time and Place: to be informed in the Invitation Letter.
          - Agenda: + Report on the operating result of 2019 and plan for 2020
+ Report of Supervisory Board and Report of the BOD;
+ Approval of plan on restructuring the company's investment portfolio.
+ Approval of human resources plan; 
+ Other contents come within the competence of the General Meeting of Shareholders.
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