HBE: Time and Place for Annual General Meeting of Shareholders 2016

-         Name of the company: Ha Tinh Book and Equipment Education JSC

-         Stock code: HBE

-         Reason: Annual General Meeting of Shareholders 2016

-         Exercise time:

First meeting: 7h30, 10/04/2016

Second meeting (if any): 7h30, 17/04/2016

Third meeting (if any): 7h30, 24/04/2016

-         Place: Meeting Hall of Ha Tinh Book and Equipment Education JSC, No. 58 Phan Dinh Phung, Nam Ha, Ha Tinh

-         Agenda:

+ Report of the BOD 2015 and directions for 2016;

+ Report of General Manager Board on operating results in 2015 and plan for 2016;

+ Report of Supervisory Board;

+ Audited financial report 2015;

+ Plan of profit distribution 2015;

+ Plan on operation and dividend payment in 2016;

+ Selecting the Auditor for 2016;

+ Remuneration for the BOD and Supervisory Board in 2016;

+ Other issues.

HNX

>   SJ1: Information disclosure on result of adjusting the retroaction of the audited financial statement 2015 (30/03/2016)

>   CAN: Financial Statement FY 2015 (holding company) (30/03/2016)

>   CAN: Financial Statement FY 2015 (30/03/2016)

>   IDJ: Explanation for the difference in audited and unaudited financial statement 2015 (30/03/2016)

>   NPS: Notice of record date for Annual General Meeting of Shareholders 2016 (30/03/2016)

>   VE8: Explanation for difference in business results before and after audit (30/03/2016)

>   PMB: Invitation to the annual General Meeting of Shareholders 2016 (30/03/2016)

>   NHC: Announcement on the annual General Meeting of Shareholders 2016 (30/03/2016)

>   TKU: Explanation for the difference between the 2015 self-made financial statement and 2015 audited financial statement (30/03/2016)

>   IDJ: Notice of holding annual General Meeting of Shareholders 2016 (30/03/2016)