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

1. Issuer: Dam Phu My Packaging Joint Stock Company
2. Stock code: PMP
3. Par value: VND10,000/share
4. Record date: 26/03/2019
5. Ex-date: 25/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place:  Will be announced later by the company
          - Agenda: Will be announced later by the company
          - Expected date: From 16/04 to 26/04/2019
     

HNX

>   PSW: Information disclosure on targets of business plan in 2019 (05/03/2019)

>   KTT: Financial Statement FY 2018 (05/03/2019)

>   PVD: Board resolution on holding annual general meeting (05/03/2019)

>   THG: Board resolution on holding annual general meeting (05/03/2019)

>   HAP: Board resolution on holding annual general meeting (05/03/2019)

>   NTL: Board resolution on holding annual general meeting (05/03/2019)

>   PC1: Board resolution on holding annual general meeting (05/03/2019)

>   VAV: Documents for the annual General Meeting of Shareholders 2019 (05/03/2019)

>   TRS: Change in business registration certificate of branches (05/03/2019)

>   SID: Documents for the annual General Meeting of Shareholders 2019 (05/03/2019)