HNP: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Hanel Plastics Joint Stock Company
2. Stock code: HNP
3. Par value: VND10,000/share
4. Record date: 26/03/2019
5. Ex-date: 25/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: Apr 2019
          - Place: to be informed in the invitation
          - Agenda:
              + Reports 2018 of Management Board, the BOD, Supervisory Board; 
              + Audited financial report 2018;
              + Selection of Auditor for 2019; 
              + Plan of profit distribution and dividend payment of 2018; 
              + Plan of operation, profit and dividend payment of 2019; 
              + Remuneration for the BOD and Supervisory Board;
              + Other issues. 

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