HNM: Notice of record date for General Meeting of Shareholders

1. Issuer: Hanoimilk JSC
2. Stock code: HNM
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 25/05/2017
6. Ex-date: 24/05/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 24/06/2017
          - Place: to be informed later
          - Agenda: General Meeting of Shareholders 2017
              

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