HPM: Notice of record date for AGM 2019

1. Issuer: Hoang Phuc Mineral Trading and Construction Joint Stock Company
2. Stock code: HPM
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 share – 1 voting right
          - Time: expected in 4/2019
          - Place: to be informed later
          - Agenda:
+ Report on activities of the Board of Directors in 2018, work plan of the Board of Directors in 2019;
+ Report on business results in 2018, business and production plan in 2019;
+ Audited financial statements for 2018;
+ Report of the Supervisory Board's operation in 2018, 2019 control plan;
+ Approval of business results in 2018 and production and business plan for 2019;
+ Approving audited financial statements for 2018;
+ Approving the plan to pay dividends in 2018;
+ Through selection of auditing company in 2019;
+ Approval of remuneration report of the Board of Directors, Supervisory Board in 2018 and remuneration plan of the Board of Directors, Supervisory Board in 2019;
+ Through the approval of the appointment of the General Director of the Company;
+ Through the change of the legal representative of the Company on the Business Registration Certificate of the Company;
+ Some other content.

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