HBS: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Hoa Binh Securities JSC
2. Stock code: HBS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 24/03/2016
6. Ex-date: 23/03/2016
7. Reasons: General Meeting of Shareholders 2016
          - Exercise rate: 01 share  – 01 voting right
          - Date and Place: to be informed later
          - Agenda: 
+ Report of the Board and Management Board on business result 2015 and plan 2016;
+ Report of SB on business result 2015 and plan 2016;
+ Audited Financial Statement 2015;
+ Adjustment of company's charter;
+ Change of personal in the Board;
+ Selection of auditing company;
+ Remuneration for members of the Board, SB year 2015;

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