HPI: Notice of record date for Extraordinary General Meeting of Shareholders 2017

1. Issuer: Hiep Phuoc Industrial Park Joint Stock Company
2. Stock code: HPI
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/11/2017
6. Ex-date: 17/11/2017
7. Reasons:
     * General Meeting of Shareholders: Extraordinary General Meeting of Shareholders 2017
          - Exercise rate: 1:1 ( 1 share – 1 vote)
          - Place: Meeting hall of Hiep Phuoc Industrial Park Joint Stock Company
          - Agenda:
            + Adjustment of operation plan 2017;
            + Establishment of One member limited company under Hiep Phuoc Industrial Park Joint Stock Company;
            + Establishment of Corporate bonds;   
          - Expected exercise date: 20/12/2017
 

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