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

1. Issuer: Hai Phong Thermal Power Joint Stock Company
2. Stock code: HND
3. Par value: VND10,000/share
4. Record date: 23/04/2018
5. Ex-date: 20/04/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 12/05/2018
          - Place: Hai Phong Thermal Power Joint Stock Company, Doan commune, Tam Hung, Thuy Nguyen, Hai Phong
          - Agenda: to be informed later in the invitation
 

HNX

>   HFX: Notice of record date for Annual General Meeting of Shareholders 2018 (19/04/2018)

>   HKP: Time and Place for Annual General Meeting of Shareholders 2018 (19/04/2018)

>   HAC: Financial Statement Quarter 1/2018 (19/04/2018)

>   HBH: Financial Statement Quarter 1/2018 (19/04/2018)

>   HDW: Change in time for Annual General Meeting of Shareholders 2018 (19/04/2018)

>   HEP: Time and Place for Annual General Meeting of Shareholders 2018 (19/04/2018)

>   PWS: Financial Statement Quarter 1/2018 (19/04/2018)

>   PXC: Financial Statement Quarter 1/2018 (19/04/2018)

>   HAF: Time and Place for Annual General Meeting of Shareholders 2018 (19/04/2018)

>   PSB: Financial Statement Quarter 1/2018 (19/04/2018)