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

1. Issuer: WMT SANA Joint Venture Joint Stock Company
2. Stock code: ASA
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 18/12/2017
6. Ex-date: 15/12/2017
7. Reasons:
     * 2nd Extraordinary General Meeting of Shareholders in 2017:
          - Exercise rate: 1 share – 1 voting right
          - Time: to be informed later
          - Place: to be informed later
          - Agenda:
+ Changes in members of the Board of Directors;
+ Plan to increase capital;
+ Change of head office of the company;
+ Other issues under the authority of the General Assembly of Shareholders.

HNX

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