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

1. Issuer: 28 Hung Phu Joint Stock Company
2. Stock code: HPU
3. Par value: VND10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 25/04/2020 
          - Place: 28 Hung Phu Joint Stock Company
          - Agenda: be informed later

HNX

>   HDP: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   HAC: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   G36: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   GTS: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   EMS: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   FT1: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   E29: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   PMS: Explanation for the difference in separate financial statement of 2019 of holding company year on year (12/03/2020)

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

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