HAT: Notice of record date for Extraordinary General Meeting of Shareholders 2017

1. Issuer: Hanoi Beer Trading JSC
2. Stock code: HAT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 11/07/2017
6. Ex-date: 10/07/2017
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Place: meeting room of the company
          - Time: expected on 27/07/2017
          - Agenda: Approval of the appointment of the Company Director of the Board of Directors; Salaries of the Board of Directors, chief accountant, head of full control; Amendment of Company Charter. Other matters under the authority of the General Assembly of Shareholders.

HNX

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