SPH: Notice of record date for annual general meeting of shareholders

1. Issuer: Hanoi Seaproducts Import Export Joint Stock Company
2. Stock code: SPH
3. Par value: VND 10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: expected on 20/04/2020
          - Place: Meeting hall on the 4th floor, Company's office, No. 20 Lang Ha Street, Lang Ha ward, Dong Da district, Hanoi
          - Agenda: approval of issues under the authority of the general meeting of shareholders

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