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

1. Issuer: Port of Hai Phong Joint Stock Company
2. Stock code: PHP
3. Par value: VND10,000/share
4. Record date: 19/05/2020
5. Ex-date: 18/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 12/06/2020
          - Place: Port of Hai Phong Joint Stock Company - Tan Vu Port Branch
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders   
              

HNX

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>   SHB: Change in address of transaction office (11/05/2020)

>   PHN: Notice of record date for Annual General Meeting of Shareholders 2020 (11/05/2020)

>   VIG: Notice of record date for Annual General Meeting of Shareholders 2020 (11/05/2020)

>   VIG: Notice of record date for Annual General Meeting of Shareholders 2020 (11/05/2020)

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>   TET: Notice of record date for AGM 2020 and term 2020-2025, and for a ballot (11/05/2020)

>   HLD: Notice of record date for Annual General Meeting of Shareholders 2020 (11/05/2020)

>   NAG: Notice of record date for Annual General Meeting of Shareholders 2020 (11/05/2020)

>   NFC: Notice of record date for Annual General Meeting of Shareholders 2020 (11/05/2020)