HVA: Notice of record date for General Meeting of Shareholders

1. Issuer: Hung Viet Green Agriculture JSC
2. Stock code: HVA
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 16/06/2017
6. Ex-date: 15/06/2017
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:
+ Report on business results of the Company in 2016;
+ Production and business plan in 2017;
+ Report of the Board;
+ Report of the Board of Supervisors;
+ Auditing financial report for 2016;
+ Other contents under the authority of the general meeting of shareholders

HNX

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