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

1. Issuer: Hai Phong Waterway Traffic Assurance Joint Stock Company
2. Stock code: DDH
3. Par value: VND 10,000/share
4. Record date: 13/04/2020
5. Ex-date: 10/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected end of April 2020. The company will announce Specific time in the invitation to the General Meeting of Shareholders
          - Place: Company Headquarters - 225 Tan Ha Street, Lam Ha Ward, Kien An District, Hai Phong City.
          - Agenda:
             + Operation report in 2019 and operation plan in 2020 of the Board of Directors and the Supervisory Board;
             + Report on production and business situation in 2019, production and business plan in 2020;
             + Audited financial statements in 2019;
             + Profit and dividend distribution plan in 2019, profit and dividend distribution plan in 2020;
             + Payment plan for the Board of Directors and the Supervisory Board in 2019, the payment plan for 2020;
              + Selecting an auditor to audit the financial statements in 2020;
              + Organizing the election of the Board of Directors, the Supervisory Board for the term 2020-2025;
              + Other issues under the authority of the General Meeting of Shareholders.

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