CKH: Notice of record date for General Meeting of Shareholders 2020, dividend payment in cash

1. Issuer: Hai Phong Machinery Manufacturing Joint Stock Company
2. Stock code: CKH
3. Par value: VND 10,000/share
4. Record date: 21/02/2020
5. Ex-date: 20/02/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 28/03/2020
          - Place: 89Km, New Highway 5, Nam Son commune, An Duong district, Hai Phong city.
          - Agenda: The company will announce it later.
     * Dividend payment in cash:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own)
          - Exercise date: 31/03/2020
          - Place of payment:
             + For undeposited shares: Haiphong Machinery Manufacturing Joint Stock Company on working days from 31/3/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
              + For deposited shares: securities companies where shares of shareholders have been deposited.
              

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