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

1. Issuer: Hai Phong Waterway Traffic Assurance Joint Stock Company
2. Stock code: DDH
3. Par value: VND 10,000/share
4. Record date: 15/06/2020
5. Ex-date: 12/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: Expected end of June 2020, the company will announce in the invitation letter 
          - Place: Head Office - No. 225 Tan Ha Street, Lam Ha Ward, Kien An District, Hai Phong City
          - Agenda:
            + Report of the Board of Directors, the Supervisory Board on the operation situation in 2019 and the operation plan in 2020;
            + Report on production and business situation in 2019, production and business plan in 2020;
            + Audited financial statements 2019;
            + Profit and dividend distribution plan in 2019, profit and dividend distribution plan in 2020;
            + Payment plan for the Board of Directors and the Supervisory Board in 2019, the payment plan in 2020;
            + Selecting an auditor to audit the financial statements in 2020;
            + Other issues under the authority of the General Meeting of Shareholders.

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