HES: Notice of record date for Annual General Meeting of Shareholders 2018
1. Issuer: Hanoi Entertainment Services Corporation 2. Stock code: HES 3. Stock type: Common stock 4. Par value: VND10,000/share 5. Record date: 02/03/2018 6. Ex-date: 01/03/2018 7. Reasons: * Annual General Meeting of Shareholders 2018: - Exercise rate: 01 share – 01 vote - Place: Hanoi Entertainment Services Corporation, No. 614 Lac Long Quan, Nhat Tan, Tay Ho, Ha Noi - Expected exercise date: from 22/03/2018 to 31/03/2018 - Agenda: + Report of Supervisory Board; + Report of the BOD; + Audited financial report 2017; + Short term and long term development plant of the Company; + Other issues.
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