NHA: Notice of record date for AGM 2018

1. Issuer: Ha Noi South Housing and Urban Development Corporation
2. Stock code: NHA
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 23/02/2018
6. Ex-date: 22/02/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1: 1 (1 share - 1 voting right)
          - Place: Ha Noi South Housing and Urban Development Corporation - Cau Giat Industrial Complex, Chuyen Ngoai Commune, Duy Tien District, Ha Nam
          - Agenda: The contents under the authority of the Shareholder Meeting
          - Expected date: April 2018 
    

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