HLD: Notice of record date for Annual General Meeting of Shareholders 2017 and a ballot

1. Issuer: HUDLAND Real Estate Investment and Development Joint Stock Company
2. Stock code: HLD
3. Stock type: common stock
4. Par value: VND 10,000/share
5. Record date: 16/03/2017
6. Ex-date: 15/03/2017
7. Reason:
     * Annual General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting rights
          - Place: 14th Floor, Hudland Tower, No.6 Nguyen Huu Tho, Hoang Mai District, Hanoi.
          - Expected date: 20/04/2017
          - Agenda:
+ Operating result of 2016 and plan of 2017
+ The BOD and Supervisory Board's reports in 2016
+ Issues fall within the competence of General Meeting of Shareholders
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Approve issues falling within the competence of General Meeting of Shareholders
          - Expected date: To be informed later
           

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