CDH: Notice of record date for AGM 2019

1. Issuer: Hai Phong Public Works and Tourism Services JSC
2. Stock code: CDH
3. Par value: VND 10,000/share
4. Record date: 01/04/2019
5. Ex-date: 29/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 20/04/2019 - 26/04/2019
          - Place: Hai Phong Public Works and Tourism Services JSC – Number 8, Van Son I, Van Son Ward, Do Son District, Hai Phong City
          - Agenda: + Approval of the report on production and business result in 2018, plan in 2019;
+ Approval of the report on operation of the Board of Directors in 2018 and the operation plan in 2019;
+ Approval of the operation report of the Supervisory Board in 2018 and the operation plan in 2019;
+ Approval of audited financial statements in 2018;
+ Approval of the selection of auditing company of the Financial Statements in 2019;
+ Approval of the profit distribution plan in 2018, plan in 2019;
+ Approval of the report on remuneration plan of the Board of Directors and Supervisory Board, Secretary of the Board of Directors;
+ Other issues under the authority of AGM.

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