HAT: Notice of record date for AGM 2018

1. Issuer: Hanoi Beer Trading JSC
2. Stock code: HAT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/03/2018
6. Ex-date: 19/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Place: Expected at 183 Hoang Hoa Tham, Ba Dinh, Hanoi
          - Time: expected in the middle of 04/2018
          - Agenda: to be informed later

HNX

>   DAE: Notice of record date for AGM 2018 (07/03/2018)

>   CTB: Financial Statement FY 2017 (07/03/2018)

>   HHC: Change in Business Registration Certificate (07/03/2018)

>   CLH: Financial Statement FY 2017 (07/03/2018)

>   HAT: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (07/03/2018)

>   HLC: Explanation for the difference on profit after tax of 2017 after auditing year on year (07/03/2018)

>   CLH: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (07/03/2018)

>   BSC: Explanation for the difference on profit after tax in the Consolidated Financial Statement of 2017 year on year (07/03/2018)

>   BST: Notice of record date for AGM 2018 (07/03/2018)

>   BBS: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (07/03/2018)