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

1. Issuer: Hai Phong Electrical Mechanical JSC
2. Stock code: DHP
3. Par value: VND10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Time: to be informed in an invitation letter
          - Place: hall of the company
          - Agenda:
+ Report of the General Director of the Company on the results of production and business activities in 2019 and the plan for 2020;
+ Report of the Chairman of the Board of Directors on the operation of the Board of Directors in 2019 and the plan for 2020;
+ Report on the control and verification of the 2019 Financial Report of the Board of Supervisors;
+ The Board of Directors' reports on the approval of the contents: the audited financial statements of 2019 of the Company; the plan of using profits and setting aside funds in the 2019 financial year; the plan to pay dividends in 2019; approve the auditing unit of the financial statements in 2020 and review the semi-annual financial statements;
+ And other contents.

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