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

1. Issuer: Hong Ha Viet Nam Joint Stock Company
2. Stock code: PHH
3. Par value: VND10,000/share
4. Record date: 15/05/2020
5. Ex-date: 14/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Expected to be between 15th and 30th June 2020
          - Place: To be informed later
          - Agenda: + Report on the business result 2019;
+ Approve of the business plan for 2020;
+ Elect members of the BOD and the Supervisory Board term 2020-2025.

HNX

>   PIS: Financial Statement Quarter 1/2020 (holding company) (24/04/2020)

>   PEG: Financial Statement Quarter 1/2020 (24/04/2020)

>   DNT: Financial Statement FY 2019 (24/04/2020)

>   DP2: Financial Statement Quarter 1/2020 (24/04/2020)

>   DLR: Financial Statement Quarter 1/2020 (24/04/2020)

>   DLR: Financial Statement Quarter 1/2020 (holding company) (24/04/2020)

>   CPW: Financial Statement Quarter 1/2020 (24/04/2020)

>   C36: Financial Statement FY 2019 (24/04/2020)

>   CDP: Financial Statement Quarter 1/2020 (24/04/2020)

>   DTB: Cancellation of record date for 2020 Annual General Meeting of Shareholders (24/04/2020)