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. Ex-date: 15/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: to be informed later in Invitation Letter
          - Agenda: + The BOD's report on the operating result of 2019 and plan for 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
+ Amendment of the Company's charter and Business Registration Certificate.
+ Other issues fall within the competence of the General Meeting of Shareholders.

HNX

>   SAV: BOD resolution on adjusting business plan in 2020 (07/05/2020)

>   CHP: Record date to hold AGM 2020 (07/05/2020)

>   HCM: BOD resolution on holding AGM 2020 (07/05/2020)

>   VTC: Notice of record date for Annual General Meeting of Shareholders 2020 (07/05/2020)

>   ICC: Financial Statement FY 2019 (07/05/2020)

>   TV1: Financial Statement Q1/2020 (Consolidated) (07/05/2020)

>   TBD: Financial Statement Q1/2020 (Consolidated) (07/05/2020)

>   TOP: Financial Statement Q1/2020 (Consolidated) (07/05/2020)

>   DVN: Notice of record date for Annual General Meeting of Shareholders 2020 (07/05/2020)

>   SKH: Financial Statement Quarter 1/2020 (holding company) (07/05/2020)