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

1. Issuer: Hoang Phuc Mineral Trading and Construction Joint Stock Company
2. Stock code: HPM
3. Par value: VND10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 vote
          - Place: to be informed in Invitation Letter
          - Expected meeting date: April 2020 (exact meeting time will be informed in Invitation Letter)
          - 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;
+ Remuneration for the BOD and Supervisory Board;
+ Other contents come within the competence of the General Meeting of Shareholders.

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