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

1. Issuer: Hau Giang Materials Joint Stock Company
2. Stock code: HAM
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 30/03/2018
6. Ex-date: 29/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Exercise date: 21/04/2018
          - Place: Ninh Kieu 2 Hotel, No. 3 Hoa Binh avenue, Ninh Kieu, Can Tho
          - Agenda:
                  + Report on operation results in 2017;
                  + Operation plan 2018;
                  + Audited financial report 2017; 
                  + Plan of profit distribution, dividend payment of 2017 and plan for 2018;
                  + Other issues.

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