HHG: Time and Place for Annual General Meeting of Shareholders 2015

-         Name of the company: Hoang Ha JSC

-         Stock code: HHG

-         Reason: Annual General Meeting of Shareholders 2015

-         Exercise time: In the end of April, 2015

-         Place: 4th floor of Hoang Ha JSC, No.368 Ly Bon, Tien Phong, Thai Binh City

-         Agenda: Annual General Meeting of Shareholders 2015

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.

HNX

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