HNM: Time and Place for Annual General Meeting of Shareholders 2014

- Name of the company: Hanoimilk JSC

- Stock code: HNM

- Reason: Annual General Meeting of Shareholders

- Exercise time: 24/05/2014

- Place: Cosmos Plaza, 1th floor, 172 Ngoc Khanh Building, Ba Dinh, Ha Noi.

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

- For more details, visit website: http://www.hanoimilk.com

HNX

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