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

1. Issuer: Hanoi Foodstuff Joint Stock Company
2. Stock code: HAF
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 15/03/2018
6. Ex-date: 14/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 vote
          - Place: Meeting hall on 16th floor, Hanoi Trade Corporation, No. 11B Cat Linh, Cat Linh ward, Dong Da, Hanoi
          - Agenda:
               + Report on operation results in 2017 and plan 2018;
               + Report 2017 and plan 2018 of the BOD;
               + Report 2017 and plan 2018 of Supervisory Board; 
               + Approving the statements of the BOD: Report on operation results in 2017 and plan 2018; remuneration for the BOD, Supervisory Board and Secretary of the BOD; selection of Auditor for 2018;
           - Expected exercise date: in late March, early April 2018
   
 

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