CDH: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Hai Phong Public Works and Tourism Services JSC
2. Stock code: CDH
3. Par value: VND 10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     *  Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected from 20 April 2020 to 26 April 2020
          - Place: Headquarters of Hai Phong Public Works and Tourism Service Joint Stock Company - No. 8, I Van Son, Van Son Ward, Do Son District, Hai Phong City
          - Agenda:
             + Report on business results in 2019. Business plan in 2020;
             + Report on the activities of the Board of Directors in 2019 and the operation plan in 2020;
             + Report on activities of the Supervisors Board in 2019 and the work plan in 2020;
             + Audited financial statements 2019;
             + Selecting an auditor to audit the financial statements in 2020;
             + Approve the profit distribution plan for 2019, profit distribution plan in 2020;
             + Approval of the report on remuneration plan of the Board of Directors and Board of Supervisors and the Secretary of the Board of Directors;
             + Other issues under the authority of the General Meeting of Shareholders.

HNX

>   VCG: Board resolution on holding the General Meeting of Shareholders of 2020 (16/03/2020)

>   TJC: Financial Statement FY 2019 (16/03/2020)

>   VNR: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   STG: BOD resolution on holding AGM 2020 (16/03/2020)

>   TRC: BOD resolution on holding AGM 2020 (16/03/2020)

>   DSS: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   DOP: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   CPH: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   L12: Notice of record date for General Meeting of Shareholders 2020 (16/03/2020)

>   CCH: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)