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

1. Issuer: Hanel Plastics Joint Stock Company
2. Stock code: HNP
3. Par value: VND10,000/share
4. Record date: 25/10/2019
5. Ex-date: 24/10/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 vote
          - Expected exercise date: Nov 2019
          - Place: to be informed in the invitation
          - Agenda:
               + Approval of dismissal of Mr. Phung Anh Tuan from Member of the Board; 
               + Approval of dismissal of Ms. Nguyen Minh Trang from Member of Supervisory Board;
               + Election of Members of the BOD and Supervisory Board term 2015 - 2020 for replacement;
               + Other issues.

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