SPH: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Hanoi Seaproducts Import Export Joint Stock Company
2. Stock code: SPH
3. Par value: VND10,000/share
4. Record date: 25/05/2020
5. Ex-date: 22/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: expected on 16th June 2020
          - Place: Meeting hall in the 4th floor, the company's office, No.20 Lang Ha street, Lang Ha ward, Dong Da district, Hanoi
          - Agenda: approval of the decisions under the authority of the general meeting of shareholders
    

HNX

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