CVH: Notice of record date for AGM 2019

1. Issuer: Hai Phong Green Park Joint Stock Company
2. Stock code: CVH
3. Par value: VND 10,000/share
4. Record date: 29/03/2019
5. Ex-date: 28/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 voting right
          - Expected date: 29/04/2019
          - Place: will be informed later
          - Agenda:
+ Report on operation situation in 2018 and operation plan in 2019 of the Board of Directors and Supervisory Board;
+ Report on production and business situation in 2018, plan in 2019;
+ Audited financial statements in 2018;
+ Profit distribution plan and dividend in 2018 and 2019;
+ Report on remuneration of the Board of Directors, Supervisory Board in 2018, payment plan in 2019;
+ Selection of auditing company for Financial report in 2019;
+ Other contents.

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>   PBK: Financial Statement FY 2018 (14/03/2019)

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>   NBR: Board decision No. 22 QD- DSNB on holding annual General meeting of Shareholders 2019 (14/03/2019)