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

1. Issuer: HAIPHONG PACKING VICEM JOINT STOCK COMPANY
2. Stock code: BXH
3. Par value: VND10,000/share
4. Record date: 15/05/2020
5. Ex-date: 14/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Time: to be informed later
          - Place: hall of the company
          - Agenda:
+ Report of the Board of Directors and the Supervisory Board on production and business results in 2019 and plan for 2020;
+ Report on appropriation of funds, profit distribution in 2019 and dividend distribution plan in 2020;
+ And other issues under the authority of the General Meeting of Shareholders.

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