PHP: Notice of record date for Annual General Meeting of Shareholders

1. Issuer: Port of Hai Phong Joint Stock Company
2. Stock code: PHP
3. Par value: VND10,000/share
4. Record date: 30/03/2020
5. Ex-date: 27/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 28/04/2020
          - Place: Port of Hai Phong Joint Stock Company
          - Agenda: Approving issues under the authority of General Meeting shareholders    

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