DHP: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Hai Phong Electrical Mechanical JSC
2. Stock code: DHP
3. Par value: VND 10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: The company will announce in the shareholder invitation letter and post it on the company website: www.hapemco.vn.
          - Place: Company Hall at 734 Nguyen Van Linh Street, Niem Nghia Ward, Le Chan District, Hai Phong City
          - Agenda: + Report of the Company's General Director on production and business results in 2023, production and business plan in 2024 and investment plans in 2024;
+ Report of the Chairman of the Board of Directors on the activities of the Board of Directors in 2023 and the plan for 2024;
+ Report on control activities and verification of the Financial Statements 2022 of the Supervisory Board;
+ Reports of the Board of Directors on approving the following contents: The Company's audited financial statements 2023; Plan for using profits and setting up funds for fiscal year 2023; Dividend payment in 2023; Dividend payment plan for 2024; Approving the selection of an auditing unit for the Financial Statements 2024 and reviewing the Semi-Annual Financial Statements;
+ And other contents under the decision authority of the General Meeting of Shareholders (if any).

HNX

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