HSA: Time and Place for Extraordinary General Meeting of Shareholders 2017

• Name of the company: Hestia Joint Stock Company
• Stock code: HSA
• Reason: Extraordinary General Meeting of Shareholders 2017
• Exercise time: 8h00, 15/08/2017
• Place: 14th floor, Viet building, No. 1 Thai Ha, Trung Liet, Dong Da, Hanoi
• Agenda:

• Eligible participants:  Shareholders on the list recorded on 28/7/2017.
• Attendants are required to bring invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
• Registration time: 15h00, 14/08/2017 at the latest
• For more details, visit website: www.hestia.vn

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