HPI: Notice of record date for Extraordinary General Meeting of Shareholders 2018

1. Issuer: Hiep Phuoc Industrial Park Joint Stock Company
2. Stock code: HPI
3. Par value: VND10,000/share
4. Record date: 28/08/2018
5. Ex-date: 27/08/2018
6. Reasons:
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Expected exercise date: from 27/09/2018 to 28/09/2018
          - Place: office of Hiep Phuoc Industrial Park Joint Stock Company

   

HNX

>   UNI: Reviewed financial statement 2018 (14/08/2018)

>   TNG: Reviewed financial statement 2018 (14/08/2018)

>   PXL: Time and Place for Annual General Meeting of Shareholders 2018 (14/08/2018)

>   ICG: Reviewed financial statement 2018 (holding company) (14/08/2018)

>   ICG: Reviewed financial statement 2018 (14/08/2018)

>   CAP: Reviewed financial statement 2018 (14/08/2018)

>   DAE: Reviewed financial statement 2018 (14/08/2018)

>   BSC: Reviewed financial statement 2018 (holding company) (14/08/2018)

>   BSC: Reviewed financial statement 2018 (14/08/2018)

>   NDN: Change in Business Registration Certificate (14/08/2018)