PHP: Notice of record date for a ballot

1. Issuer: Port of Hai Phong Joint Stock Company
2. Stock code: PHP
3. Par value: VND10,000/share
4. Record date: 21/11/2019
5. Ex-date: 20/11/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Increasing the company's dividend rate in 2018
          - Exercise date: Will be announced later in the shareholders' opinion form by the company
          - Place: Port of Hai Phong Joint Stock Company - No.8A Tran Phu, May To ward, Ngo Quyen district, Hai Phong City.

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