KDM: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: HP Vietnam Investment JSC
2. Stock code: KDM
3. Par value: VND10,000/share
4. Record date: 07/03/2019
5. Ex-date: 06/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Will be announced later on invitation letter by the company
          - Agenda:
+ Report on business results in 2018 and plan for 2019;
+ Operation report for 2018 and operation orientation for 2019 by the Board of Directors and the Supervisory Board;
+ The implementation of the company's investments;
+ Approving issues under the authority of the General Meeting of Shareholders
           - Exercise date:  Will be announced later on invitation letter by the company
  
 

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