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

1. Issuer: Hung Phat Ha Bac Chemical Joint Stock Company
2. Stock code: HPH
3. Par value: VND10,000/share
4. Record date: 26/05/2020
5. Ex-date: 25/05/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 10/06/2020
          - Place: Guest house of Habac Nitrogenous Fertilizer and Chemicals Joint Stock Company
          - Agenda: Annual General Meeting of Shareholders 2020
                 + Report on the operating results of 2019 and operating plan of 2020;
                 + Report of the Board, Supervisory Board 2019, plan of 2020;
                 + Report remuneration of the Board and Supervisory Board 2019, plan of 2020;
                 + Financial statement 2019 (Audited);
                 + Selection of auditor for 2020 Financial Statement;
                 + Profit distribution of 2019, plan of 2020;
                 + Other issues.

HNX

>   FRC: Notice of record date for Annual General Meeting of Shareholders 2020 (12/05/2020)

>   VW3: Notice of record date for Annual General Meeting of Shareholders 2020 (12/05/2020)

>   QSP: Notice of record date for Annual General Meeting of Shareholders 2020 (12/05/2020)

>   QHD: Notice of record date for Annual General Meeting of Shareholders 2020 (12/05/2020)

>   EVF: Notice of amendments to charter capital in the Business Registration Certificate (12/05/2020)

>   CAB: Financial Statement Quarter 1/2020 (12/05/2020)

>   SCR: Notice of the record date for the 2020 AGM (12/05/2020)

>   PET: Record date for Annual General Meeting 2020 (12/05/2020)

>   OPC: Record date for Annual General Meeting 2020 (12/05/2020)

>   LHG: Notice of the record date for the 2020 AGM (12/05/2020)