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

1. Issuer: Hung Phat Ha Bac Chemical Joint Stock Company
2. Stock code: HPH
3. Par value: VND10,000/share
4. Record date: 12/04/2019
5. Ex-date: 11/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Exercise date: 25/04/2019
          - Place: 3rd floor, guess house of Hung Phat Ha Bac Chemical Joint Stock Company
          - Agenda:
               + Report 2018 and plan 2019 of the BOD;
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Report of Supervisory Board; 
               + Audited financial report 2018;
               + Amendment of Company’s Charter;
               + Remuneration for the BOD, Supervisory Board and Secretary of the BOD in 2018;
               + Plan of profit distribution of 2018;
               + Selection of Auditor for 2019;
               + Other issues. 

HNX

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