DHP: Notice of record date for AGM 2018

1. Issuer: Hai Phong Electrical Mechanical JSC
2. Stock code: DHP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 23/03/2018
6. Ex-date: 22/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Time: to be informed in invitation letter
          - Place: Company Hall at 734 Nguyen Van Linh Street, Niem Nghia Ward, Le Chan District, Hai Phong City
          - Agenda:
+ Report of the Chairman of the Board of Directors cum General Director on the production and business activities, the operation of the Board of Directors in 2017 and orientation of production and business plans in 2018;
+ Report of the Board of Supervisors in 2017;
+ Audited Financial Statement for 2017, the profit distribution plan for 2017;
+ Select auditor for financial report in 2018;
+ Other issues.

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