HHP: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Hai Phong Hoang Ha Paper Joint Stock Company
2. Stock code: HHP
3. Par value: VND10,000/share
4. Record date: 10/11/2020
5. Ex-date: 09/11/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: to be informed later
          - Agenda: + Approve the investment and capital raising plan for the Hoang Ha Factory relocation and expansion Project.
+ Approve the plan to increase charter capital;
+ Approve the dividend payment plan.
+ Approve the implementation of ESO;
+ Other issues under authority of GMS.  

HNX

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