HBS: Notice of record date for AGM 2018

1. Issuer: Hoa Binh Securities JSC
2. Stock code: HBS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/03/2018
6. Ex-date: 21/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Place: to be informed later
          - Time: to be informed later
          - Agenda:
+ Report on business results in 2017 and operation orientation in 2018 of Hoa Binh Securities Joint Stock Company;
+ Report on activities of the Board of Directors;
+ Report on activities of the Supervisory Board;
+ Audited financial statements;
+ Ask for shareholders' opinions on the election of members of the Board of Directors, the Board of Supervisors for the term of 2018-2023;
+ Ask for shareholders' opinions on the distribution of profits;
+ Asking shareholders about the selection of auditors in 2018;
+ Asking shareholders about the remuneration of the Board of Directors and the Board of Supervisors;
+ Other contents under the authority of the Annual General Meeting of Shareholders in accordance with the provisions of law.

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