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HPT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/9/2020 6:09:00 PM
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1. Issuer: HPT Vietnam Corporation
2. Stock code: HPT
3. Par value: VND10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share  – 1 voting rights)
          - Exercise date: 8.30 am, Wednesday - 22/04/2020
          - Expected meeting place: Lot E2a-3, D1 Street, High-tech Area, Long Thach My Ward, District 9, Ho Chi Minh City
          - Agenda: Report of the BOD and Management Board on operating result of 2019 and plan of 2020; Report of Supervisory Board on 2019 Financial Statement; 2019 profit distribution and fund establishment; supplement and amendment of the Company's Charter; other issue. 
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