HTP: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Hoaphat Textbook Printing JSC
2. Stock code: HTP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 27/11/2017
6. Ex-date: 24/11/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 10/12/2017
          - Place: Hall of the company
          - Agenda:
+ Adjust the business plan in 2017;
+ Changing the address of the company's head office and company name;
+ Establish a branch of the company;
+ Approved the expansion of business lines, new business lines;
+ To amend a number of articles of the company charter.   

HNX

>   MDG: Changes in the 10th Business Registration Certificate (14/11/2017)

>   PVX: Notice of record date for AGM 2017 (14/11/2017)

>   SDE: Explanation for the difference in financial statement QIII.2017 year on year (13/11/2017)

>   SJE: Explanation for the difference in financial statement QIII.2017 year on year (13/11/2017)

>   NED: Notice of record date for Extraordinary General Meeting of Shareholders (13/11/2017)

>   UIC: Notice of adjustment of profit in 2016 (13/11/2017)

>   PVL: Board resolution on holding AGM 2017 (13/11/2017)

>   MEC: Explanation for the difference in financial statement QIII.2017 year on year (13/11/2017)

>   TIE: Changes in the 19th Business Registration Certificate (13/11/2017)

>   SBT: Board Resolution on the Documents of Annual General Meeting (10/11/2017)