DHP: Notice of record date for AGM 2019

1. Issuer: Hai Phong Electrical Mechanical JSC
2. Stock code: DHP
3. Par value: VND10,000/share
4. Record date: 01/04/2019
5. Ex-date: 29/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Time: to be informed later
          - Place: hall of the company at 734 Nguyen Van Linh Street, Niem Nghia Ward, Le Chan District, Hai Phong City
          - Agenda:
+ Report of the Chairman of the Board of Directors on the operation of the Board of Directors in 2018 and the direction of operation in 2019;
+ Report of the General Director on the situation of production and business activities in 2018 and orientation of production and business plan in 2019;
+ Report of the Supervisory Board in 2018;
+ Audited financial statements for 2018, the profit distribution plan for 2018;
+ Selecting an auditor for the 2019 Financial Statement;
+ Other contents.

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