CPH: Notice of record date for AGM 2019

1. Issuer: Haiphong Funeral Services Joint Stock Company
2. Stock code: CPH
3. Par value: VND 10,000/share
4. Record date: 18/03/2019
5. Ex-date: 15/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Expected date: 04/2019
          - Place: will be informed later
          - Agenda:
+ Report on operation situation in 2018 and plan in 2019 of the Board of Directors, Supervisory Board;
+ Report on production and business situation in 2018, plan in 2019;
+ Audited financial statements in 2018;
+ Profit distribution plan, dividend in 2018 - 2019;
+ Plan to pay remuneration for the Board of Directors, Supervisory Board in 2018 - 2019;
+ Selection of auditing company for financial statements in 2019;
+ Other contents under the authority of AGM.
     

HNX

>   CEC: Notice of record date for AGM 2019 (05/03/2019)

>   BRR: Notice of record date for AGM 2019 (05/03/2019)

>   SDU: Notice of the record date to implement rights for participating in the Annual General Meeting of Shareholders of 2019 (05/03/2019)

>   HJS: Information disclosure on the record date for holding the Annual General Meeting of Shareholders of 2019 (05/03/2019)

>   HPM: Notice of record date for AGM 2019 (05/03/2019)

>   CSC: Notice of record date for AGM 2019 (05/03/2019)

>   GMX: Notice of record date for AGM 2019 (05/03/2019)

>   CLM: Financial Statement FY 2018 (05/03/2019)

>   CLM: Notice of record date for AGM 2019 (05/03/2019)

>   BST: Notice of record date for AGM 2019 (05/03/2019)