HHP: Notice of cancelling the record date to participate in the Annual General Meeting of Shareholders of 2020

Hai Phong Hoang Ha Paper Joint Stock Company announced the cancellation of the record date to organize the Annual General Meeting of Shareholders of 2020 as follows:

• Record date: 08/04/2020
• Reason: Due to the complex happens of the nCovid-19 pandemic.

HNX

>   QLD: Notice of renewing the meeting time of the Annual General Meeting of Shareholders of 2020 and cancelling the list of shareholders participating in the Annual General Meeting of Shareholders of 2020, recorded on 30 Mar 2020 (08/04/2020)

>   RHN: Invitation letter to the Annual General Meeting of Shareholders of 2020 (08/04/2020)

>   PVM: Board Decision on suspending the Annual General Meeting of Shareholders of 2020 (08/04/2020)

>   NCP: Board Resolution on change in expected meeting time of the Annual General Meeting of Shareholders of 2020 (08/04/2020)

>   L44: Extension of time to hold the Annual General Meeting of Shareholders of 2020 (08/04/2020)

>   LNC: Notice of the record date for AGM 2020 (08/04/2020)

>   DHN: Postponement of holding Annual General Meeting of Shareholders 2020 (08/04/2020)

>   CMT: ​Extension of time to hold Annual General Meeting of Shareholders 2020 (08/04/2020)

>   CCA: Extension of time to hold Annual General Meeting of Shareholders 2020 (08/04/2020)

>   MLS: Change in Business Registration Certificate (08/04/2020)