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

1. Issuer: Haiphong Funeral Services Joint Stock Company
2. Stock code: CPH
3. Par value: VND 10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 20/04/2020
          - Place: Headquarters of Haiphong Funeral Services Joint Stock Company
          - Agenda: 
              + Report on business results in 2019, production and business plan in 2020;
              + Report on the Board of Directors' operations in 2019 and the work 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 plan of profit and dividend distribution in 2019, profit and dividend distribution plan in 2020;
              + Approving the report on remuneration plan of the Board of Directors and the Control Board;
              + Organizing the election of members of the Board of Directors, the Control Board for the term 2020-2025;
             + Other issues under the authority of the General Meeting of Shareholders.

HNX

>   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)

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

>   KHS: Record date for Annual General Meeting of Shareholders of 2020 (16/03/2020)

>   VSM: Financial Statement FY 2019 (holding company) (16/03/2020)

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

>   VNC: Financial Statement FY 2019 (holding company) (16/03/2020)

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

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

>   DAG: Record date for AGM 2020 (16/03/2020)