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

1. Issuer: Port of Hai Phong Joint Stock Company
2. Stock code: PHP
3. Par value: VND10,000/share
4. Record date: 03/06/2019
5. Ex-date: 31/05/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 26/06/2019
          - Place: Hai Phong Opera House
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders

HNX

>   VGI: Notice of record date for General Meeting of Shareholders 2019 (17/05/2019)

>   CDO: Notice of record date for AGM 2019 (17/05/2019)

>   TV2: Resolution on the AGM 2019 (16/05/2019)

>   UIC: Resolution on the AGM 2019 (16/05/2019)

>   SVT: Resolution on the AGM 2019 (16/05/2019)

>   TDH: Resolution of Annual General Meeting of FY 2018 (16/05/2019)

>   KLF: Notice of record date for Annual General Meeting of Shareholders (16/05/2019)

>   VMS: Notice of record date for Annual General Meeting of Shareholders 2019 (16/05/2019)

>   RAL: Resolution of Annual General Meeting 2019 (16/05/2019)

>   SCS: Resolution on the AGM 2019 (16/05/2019)