HPM: Notice of record date for AGM 2018

1. Issuer: Hoang Phuc Mineral Trading and Construction Joint Stock Company
2. Stock code: HPM
3. Par value: VND 10,000/share
4. Record date: 09/04/2018
5. Ex-date: 06/04/2018
6. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Time: expected in 4/2018 (to be informed later)
          - Place: to be informed later
          - Agenda:
+ Report on activities of the Board of Directors in 2017, work plan of the Board of Directors in 2018;
+ Report on production and business results in 2017, production and business plan in 2018;
+ Audited financial statement for 2017;
+ Report on the activities of the Supervisory Board in 2017, the control plan in 2018;
+ Results of production and business activities in 2017 and production and business plan in 2018;
+ Audited financial statement for 2017;
+ Dividend payment plan in 2017;
+ Select auditing company in 2018;
+ Remuneration report of the Board of Directors, the Supervisory Board in 2017 and the compensation plan for the Board of Directors, the Board of Supervisors in 2018;
+ To resign and elect additional members of the Supervisory Board, the Board of Directors for the term of 2016-2020;
+ To amend the Charter;
+ Some other content.
  

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