MHL: Notice of record date for AGM 2018

1. Issuer: Minh Huu Lien Joint Stock Company
2. Stock code: MHL
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/12/2017
6. Ex-date: 04/12/2017
7. Reasons:
     * General Meeting of Shareholders 2018: 
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: To be informed later
          - Agenda: 
+ Report on the results of production and business plan in 2017 and the plan of production and business activities in 2018 of the Company;
+ Audited financial statement for 2017;
+ To approve the issuance of individual bonds;
+ To approve the issuance of individual stocks;
+ Approving the amendment of the company's Charter and Regulations;
+ Some other contents of the Shareholder at the Meeting.

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