HFC: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Hanoi Petrol Fuel Joint Stock Company
2. Stock code: HFC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 10/02/2015
6. Ex-date: 06/02/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Place: Conference room, Floor 3, No. 187 Nguyen Luong Bang, Quang Trung Ward, Dong Da District, Ha noi City.
          - Agenda:
+ Operating result in year 2014 and plan in year 2015;
+ Financial Statement of FY 2014;
+ Other issues.

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