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

1. Issuer: NHP Production Import-Export Joint Stock Company
2. Stock code: NHP
3. Par value: VND10,000/share
4. Record date: 16/04/2019
5. Ex-date: 12/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Place: According to invitation
          - Agenda:
+ Report of the Board of Directors and General Manager in 2018, plan for the period of 2019-2020;
+ Report of Supervisory Board in 2018 and  plan for 2019;
+ Audited financial statements 2018;
+ Statement for selection of auditing company 2019;
+ Profit distribution plan for 2018;
+ The plan to pay remuneration to the Board of Directors and Supervisory Board in 2019;
+ To approve the additional election and changes of the Board of Directors' personnel and Supervisory Board's personnel;
+ Some other contents.
         - Expected date: 04/2019
 

HNX

>   L62: Financial Statement FY 2018 (03/04/2019)

>   VSE: Financial Statement FY 2018 (03/04/2019)

>   VPC: Financial Statement FY 2018 (03/04/2019)

>   TSJ: Financial Statement FY 2018 (03/04/2019)

>   VEC: Financial Statement FY 2018 (03/04/2019)

>   VHH: Financial Statement FY 2018 (03/04/2019)

>   TCW: Financial Statement FY 2018 (03/04/2019)

>   TCW: Financial Statement FY 2018 (holding company) (03/04/2019)

>   SGP: Financial Statement FY 2018 (03/04/2019)

>   SGP: Financial Statement FY 2018 (holding company) (03/04/2019)