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

1. Issuer: NHP Production Import-Export Joint Stock Company
2. Stock code: NHP
3. Par value: VND10,000/share
4. Record date: 27/04/2020
5. Ex-date: 24/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 vote
          - Place: Hanoi, to be informed in Invitation Letter
          - Agenda: + The BOD's report on 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
+ Appointment of members of the BOD and Supervisory Board for term of 2020-2025.
+ Other issues fall within the competence of General Meeting of Shareholders.

HNX

>   HHC: Extension of time to hold the Annual General Meeting of Shareholders of 2020 (10/04/2020)

>   DDN: Explanation for the difference in operating result between audited financial statement of 2019 and financial statement of 4th quarter of 2019 (10/04/2020)

>   MNB: Financial Statement FY 2019 (holding company) (10/04/2020)

>   MBN: Financial Statement FY 2019 (10/04/2020)

>   E1VFVN30: Resolution of Annual General Meeting 2020 (10/04/2020)

>   HII: Resolution of Annual General Meeting 2020 (10/04/2020)

>   NPS: Result of transaction of connected institution (557 Work Construction and Investment Joint Stock Company) (10/04/2020)

>   PBC: Explanation for some issues related to audited consolidated financial statement of 2019 (10/04/2020)

>   MTV: ​ Extension of time to hold the Annual General Meeting of Shareholders of 2020 (10/04/2020)

>   NBE: Board Resolution on postponement of Annual General Meeting of Shareholders 2020 (10/04/2020)