HSA: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Hestia Joint Stock Company
2. Stock code: HSA
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 21/02/2018
6. Ex-date: 13/02/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: to be informed later in the invitation, on the website and media
          - Agenda:
                 + Amendment of Company's Charter;
                 + Audited financial report 2018;
                 + Selection of Auditor for 2018;
                 + Other issues.
 

HNX

>   HFT: Notice of record date for Annual General Meeting of Shareholders 2018 (31/01/2018)

>   MCH: Financial Statement Quarter 4/2017 (consolidated) (31/01/2018)

>   MCH: Financial Statement Quarter 4/2017 (holding company) (31/01/2018)

>   PVR: Notice of record date for Annual General Meeting of Shareholders 2018 (31/01/2018)

>   HTG: Financial Statement Quarter 4/2017 (holding company) (31/01/2018)

>   HRT: Financial Statement Quarter 4/2017 (31/01/2018)

>   HTG: Financial Statement Quarter 4/2017 (consolidated) (31/01/2018)

>   HEM: Financial Statement Quarter 4/2017 (consolidated) (31/01/2018)

>   HEM: Financial Statement Quarter 4/2017 (holding company) (31/01/2018)

>   VMS: Financial Statement Quarter 4/2017 (31/01/2018)