HPU: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: 28 Hung Phu Joint Stock Company
2. Stock code: HPU
3. Par value: VND10,000/share
4. Record date: 07/10/2019
5. Ex-date: 04/10/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 28/10/2019
          - Place: Meeting hall of 28 Hung Phu Joint Stock Company, No. 168 Quang Trung, ward 10, Go Vap, Ho Chi Minh city
          - Agenda: to be informed later in the invitation

HNX

>   L18: Documents for General Meeting of Shareholders (17/09/2019)

>   VTH: Notice of Business Registration Certificate (17/09/2019)

>   PVX: Reviewed financial statement 2019 (17/09/2019)

>   PVX: Reviewed financial statement 2019 (holding company) (17/09/2019)

>   MPT: Change in the Business Registration Certificate (17/09/2019)

>   PIC: Change in the Business Registration Certificate (16/09/2019)

>   VGI: Reviewed financial statement 2019 (holding company) (16/09/2019)

>   VGI: Reviewed financial statement 2019 (16/09/2019)

>   SIP: Reviewed financial statement 2019 (16/09/2019)

>   SIP: Reviewed financial statement 2019 (holding company) (16/09/2019)