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

1. Issuer: Hai Phong Hoang Ha Paper Joint Stock Company
2. Stock code: HHP
3. Par value: VND10,000/share
4. Record date: 08/04/2020
5. Ex-date: 07/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: to be informed later
          - Meeting date: expected in April 2020
          - Agenda: + Report on the operating result of 2019 and plan for 2020
+ Report of Supervisory Board and Report of the BOD;
+ 2019 Audited Financial Statement
+ Profit distribution plan for 2019
+ Selection of auditor for 2020;
+ Amendment of the company's charter and Business Registration Certificate;
+ Remuneration for the BOD and Supervisory Board;
+ Other contents come within the competence of the General Meeting of Shareholders.
 

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