HNF: Time and Place for Extraordinary General Meeting of Shareholders 2018

• Name of the company: HuuNghi Food Joint Stock Company
• Stock code: HNF
• Reason: Extraordinary General Meeting of Shareholders 2018
• Exercise time: 8h00, 27/02/2018
• Place: Meeting hall, 3rd floor, office of HuuNghi Food Joint Stock Company, No. 122 Dinh Cong, Dinh Cong ward, Hoang Mai, Hanoi
• Agenda:

• Eligible participants:  Shareholders on the list recorded on 25/01/2018.
• Registration time: 15h00, 24/02/2018 at the latest
• Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.

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