HAD: Notice of record date for AGM 2018

1. Issuer: Hanoi – Hai Duong Beer JSC
2. Stock code: HAD
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 07/03/2018
6. Ex-date: 06/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 01 share – 01 voting right
          - Place: Office of the company
          - Time: expected on 28/03/2018
          - Agenda:
+ Report on production and business results and audited financial statements of 2017, reports on activities of the Board of Directors and Supervisory Board in 2017;
+ Profit distribution plan, dividend in 2017;
+ Production and business plan and dividend plan for 2018;
+ Select auditing unit in 2018;
+ To amend and supplement the company's Charter and the Company's Management Regulations;
+ Election of members of the Board of Directors, Inspection Committee;
+ Other issues.
    

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