DHP: Notice of record date for Annual General Meeting of Shareholders 2020

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DHP: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 5/8/2020 2:28:00 PM

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1. Issuer: Hai Phong Electrical Mechanical JSC
2. Stock code: DHP
3. Par value: VND10,000/share
4. Record date: 18/05/2020
5. Ex-date: 15/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
- Time: expected on 12/06/2020 (exact date will be informed later)
          - Place: hall of the company
          - Agenda:
+ Report of General Director of the Company on results of production and business activities in 2019 and the plan for 2020;
+ Report of the Chair of Board of Directors on the operation of Board of Directors in 2019 and plan for 2020;
+ Report on control and verification of the 2019 Financial Report of the Board of Supervisors;
+ The Board of Directors' reports on the approval of the contents: the audited financial statements of 2019 of the Company; the plan of using profits and setting aside funds in the 2019 financial year; the plan to pay dividends in 2019; an auditing unit of the financial statements in 2020;
+ And other contents under the deciding competence of the General Meeting of Shareholders.

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