NHH: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Hanoi Plastics Joint Stock Company
2. Stock code: NHH
3. Par value: VND10,000/share
4. Record date: 07/03/2019
5. Ex-date: 06/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Place: Hanoi Plastics Joint Stock Company
          - Time: to be informed later
          - Agenda:
+ Reports of the BOD and Supervisory Board
+ Dividend payment 
+ Other issues
 

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