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

1. Issuer: Hanoi Textbooks Printing JSC
2. Stock code: TPH
3. Par value: VND10,000/share
4. Record date: 26/05/2020
5. Ex-date: 25/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: 20th June 2020
          - Place: Hanoi Textbooks Printing JSC – Group No.28, Dong Anh town, Hanoi
          - Agenda:
+ Report on activities in 2019 and activity plan for 2020 of the BOD
+ Report of business results 2019 and business plan for 2020
+ Report on the supervision of business results 2019 of the Supervisory Board
+ Approval of audited financial report 2019
+ Approval of plan for profit distribution and dividend payment 2019 and plan for 2020
+ Approval of the selection of audit company for financial report 2020
+ Approval of the employee stock ownership plan (ESOP)
+ Approval of the plan for treasury shares;
+ Other issues


    

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