HKB: Notice of record date for General Meeting of Shareholders

1. Issuer: Ha Noi - Kinh Bac Agriculture and Food JSC
2. Stock code: HKB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 29/05/2017
6. Ex-date: 26/05/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Place: to be informed later
          - Time: to be informed later
          - Agenda: to be informed later

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