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

1. Issuer: Hanoi Education Publishing Servies Joint Stock Company
2. Stock code: EPH
3. Par value: VND10,000/share
4. Record date: 27/05/2020
5. Ex-date: 26/05/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 19/06/2020
          - Place: 4^th floor, Diamond Flower, No 48 Le Van Luong Street, Thanh Xuan District, Ha Noi
          - Agenda: Annual General Meeting of Shareholders 2020

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