CVH: Notice of record date for Annual General Meeting of Shareholders 2020 and term 2020 - 2025

1. Issuer: Hai Phong Green Park Joint Stock Company
2. Stock code: CVH
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 and term 2020 - 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: 28/04/2020
          - Place: The company will announce later in the invitation letter
          - Agenda: 
                + Report of the Board of Directors summarizing the term of 2016-2020, operation orientation for the term of 2020-2025;
                + Report of Supervisory Board summarizes the term of 2016-2020, operation orientation for the term of 2020-2025;
                + Report on the business situation in 2019, the plan for 2020;
                + Audited financial statements 2019;
                + Plan for profit and dividend distribution in 2019, plan for 2020;
                + Report on remuneration for the Board of Directors, the Supervisory Board in 2019, the plan for 2020;
                 + Selecting an auditor to audit the financial statements in 2020;
                 + Other contents under the authority of the General Meeting of Shareholders.

HNX

>   S55: Financial Statement FY 2019 (12/03/2020)

>   S55: Financial Statement FY 2019 (holding company) (12/03/2020)

>   TGG: BOD resolution on holding AGM 2020 (12/03/2020)

>   HU1: BOD resolution on holding AGM 2020 (12/03/2020)

>   CII: Information on document of AGM 2020 via the website (12/03/2020)

>   PC1: Record date for AGM 2020 (12/03/2020)

>   PNJ: Information on document of AGM 2020 via the website (12/03/2020)

>   QBS: BOD resolution on holding AGM 2020 (12/03/2020)

>   LCD: Explanation for the difference in financial statement of 2019 year on year (12/03/2020)

>   LM7: Financial Statement FY 2019 (12/03/2020)