NHH: Record date for AGM 2020

On February 05, 2020, the Hochiminh Stock Exchange issued Announcement No.100/TB-SGDHCM about the record date of Hanoi Plastics Joint Stock Company as follows:

-   Ex-right date: February 20, 2020

-   Record date: February 21, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in March 2020

-   Meeting venue: Phuc Loi Ward, Long Bien District, Hanoi.

HOSE

>   HII: BOD resolution on holding AGM 2020 (06/02/2020)

>   STB: Change of address of transaction offices (06/02/2020)

>   BRC: Decision on holding AGM 2020 (06/02/2020)

>   BID: Record date for AGM 2020 (06/02/2020)

>   SFN: Notice of record date for General Meeting of Shareholders 2020 (06/02/2020)

>   LCS: Financial Statement Quarter 4/2019 (holding company) (06/02/2020)

>   PME: Setting up a Branch (06/02/2020)

>   VPS: VPS allowed to extend the submission of financial statements (06/02/2020)

>   SHI: SHI asks for the extension of submission of financial statements (06/02/2020)

>   HAH: Notice of the record date for the 2020 AGM (06/02/2020)