HSA: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Hestia Joint Stock Company
2. Stock code: HSA
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/03/2017
6. Ex-date: 09/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (1 share – 1 voting right)

HNX

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>   GEX: Changes in Business Registration Certificate (02/03/2017)

>   VNC: Notice of record date for Annual General Meeting of Shareholders 2017 (02/03/2017)

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>   NTR: Financial Statement FY 2016 (02/03/2017)

>   PSL: Financial Statement FY 2016 (02/03/2017)

>   KHD: Financial Statement FY 2016 (02/03/2017)

>   KIP: Notice of record date for General Meeting of Shareholders (02/03/2017)

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>   VNX: Financial Statement FY 2016 (02/03/2017)