HNM: Notice of record date for Annual General Meeting of Shareholders 2014

1. Issuer: Hanoimilk JSC
2. Stock code: HNM
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 22/04/2014
6. Ex-date: 18/04/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: 24/05/2014
          - Place: Cosmos Plaza, 1th floor 172 Ngoc Khanh Building, Ba Dinh, Ha Noi
          - Agenda: Approve the content according to the Company's Charter.
  

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