HPH: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Hung Phat Ha Bac Chemical Joint Stock Company
2. Stock code: HPH
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 02/04/2018
6. Ex-date: 30/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Exercise date: 26/04/2018
          - Place: Floor 3, Guess house of Hung Phat Ha Bac Chemical Joint Stock Company
          - Agenda:
                    + Report 2017 and plan 2018 of the BOD;
                    + Report on operation results in 2017;
                    + Operation plan 2018;
                    + Report of Supervisory Board;
                    + Audited financial report 2017;
                    + Selection of Auditor for 2018;
                    + Election of Members of the BOD, Supervisory Board term 2018-2022;
                    + Remuneration for the BOD and Supervisory Board in 2018;
                    + Other issues.  

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