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

1. Issuer: Hai Phong Hoang Ha Paper Joint Stock Company
2. Stock code: HHP
3. Par value: VND10,000/share
4. Record date: 18/05/2020
5. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Expected meeting date: June 2020.
          - Place: to be informed in the Invitation Letter.
          - Agenda: + The BOD's report on the operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ 2019 profit distribution and dividend payment
+ Remuneration for the BOD and Supervisory Board in 2019 and 2020
+ Selection of auditor for 2020 Financial Statement
+ Change of Business Registration certificate
+ Amendment of the Company's charter
+ Other issues fall within the competence of the General Meeting of Shareholders.

HNX

>   DLG: Postponement of disclosure of annual report & financial statements (28/04/2020)

>   ILA: Explanation for the Financial Statement 2019 (28/04/2020)

>   ILA: Extension of the annual General Meeting of Shareholders 2020 (28/04/2020)

>   TGP: Extension of the annual General Meeting of Shareholders 2020 (28/04/2020)

>   THP: Postponement of the annual General Meeting of Shareholders 2020 (28/04/2020)

>   SGP: Financial Statement Quarter 1/2020 (28/04/2020)

>   SGP: Financial Statement Quarter 1/2020 (holding company) (28/04/2020)

>   SD3: Financial Statement Q1/2020 (28/04/2020)

>   KSH: Extension of the annual General Meeting of Shareholders 2020 (28/04/2020)

>   TCW: Notice of record date for Annual General Meeting of Shareholders 2020 (28/04/2020)