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

1. Issuer: Haiphong Funeral Services Joint Stock Company
2. Stock code: CPH
3. Par value: VND 10,000/share
4. Record date: 26/05/2020
5. Ex-date: 25/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
           - Expected date: 15/06/2020
          - Place: Company headquarters
          - Agenda:
            + Report on business results in 2019, production and business plan in 2020;
            + Report on the Board of Directors' operations in 2019 and the Work Plan in 2020;
            + Report on activities of the Board of Supervisors in 2019 and the work plan in 2020;
            + Audited financial statements 2019;
            + Selecting an auditor to audit the financial statements in 2020;
            + Approve the plan profit and dividend distribution in 2019, profit and dividend distribution plan in 2020;
            + Approving the report on remuneration plan of the Board of Directors and the Supervisory Board;
            + Organizing the election of members of the Board of Directors, the Supervisory Board for the term 2020-2025;
            + Other issues under the authority of the General Meeting of Shareholders.

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