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

1. Issuer: Hong Ha Stationery Joint Stock Company
2. Stock code: HHA
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 11/04/2018
6. Ex-date: 10/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Exercise date: 24/04/2018
          - Place: Hong Ha Stationery Joint Stock Company – No. 672 Ngo Gia Tu - Duc Giang – Long Bien – Hanoi
          - Agenda:
                   + Report on operation results in 2017;
                   + Operation plan 2018;
                   + Audited financial report 2017;
                   + Report 2017 of the BOD;
                   + Plan of profit distribution of 2017; plan for 2018;
                   + Report of Supervisory Board;
                   + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
                   + Amendment of Company’s Charter;
                   + Regulation on Internal Governance;
                   + Other issues.

HNX

>   L61: Financial Statement FY 2017 (28/03/2018)

>   PMC: Financial Statement FY 2017 (28/03/2018)

>   QTC: Notice of record date for AGM 2018 (28/03/2018)

>   IBC: Changing the date & venue of 2018 AGM (28/03/2018)

>   VSH: BODs Resolution on holding 2018 AGM & dividend payment (28/03/2018)

>   MCP: Notice of extension of time for holding AGM 2018 (28/03/2018)

>   CMX: Changing the date of 2018 AGM (28/03/2018)

>   CHP: Record date for 2018 AGM (28/03/2018)

>   HOT: Holding 2018 AGM (28/03/2018)

>   HTL: BODs Resolution on holding 2018 AGM (28/03/2018)