BXH: Notice of record date for AGM 2019

1. Issuer: HAIPHONG PACKING VICEM JOINT STOCK COMPANY
2. Stock code: BXH
3. Par value: VND10,000/share
4. Record date: 28/03/2019
5. Ex-date: 27/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Time: to be informed later
          - Place: hall of the company
          - Agenda:
+ Report of the Board of Directors and Supervisory Board on business results in 2018 and plan for 2019;
+ Report on appropriation of funds, profit distribution in 2018 and plan for dividend distribution in 2019;
+ Other issues.

HNX

>   SWC: Financial Statement FY 2018 (holding company) (12/03/2019)

>   SWC: Financial Statement FY 2018 (consolidated) (12/03/2019)

>   PMB: Financial Statement FY 2018 (12/03/2019)

>   NST: Financial Statement FY 2018 (12/03/2019)

>   KMT: Information disclosure on holding the Annual General Meeting of Shareholders of 2019 (12/03/2019)

>   KHB: Board Resolution on holding the Annual General Meeting of Shareholders of 2019 (12/03/2019)

>   HBH: Financial Statement FY 2018 (12/03/2019)

>   CIA: Notice of record date for the list of shareholders participating the 2019 Annual General Meeting of Shareholders (12/03/2019)

>   ACB: Notice of meeting time and venue of the 2019 Annual General Meeting of Shareholders (12/03/2019)

>   VMC: Financial Statement FY 2018 (12/03/2019)