HHG: Notice of record date for AGM 2018

1. Issuer: Hoang Ha JSC
2. Stock code: HHG
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:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Time: to be informed later
          - Place: 4th floor of Hoang Ha JSC
          - Agenda:
+ Report of the Board of Directors on governance and performance of the Board of Directors in 2017 and the plan for 2018.
+ Report of the Board of Supervisors in 2017 and the plan of 2018.
+ Production and business plan in 2018.
+ Financial statement for auditing in 2017.
+ Selection of auditors for financial statements in 2018.
+ Remuneration of the Board of Directors, Board of Supervisors in 2018.
+ Profit distribution and dividend payment in 2017.
+ A statement on the chairman of the Board of Directors cum General Director in 2018.
+ Statement on the amendment of the charter of organization and operation of the company.
+ Report on promulgation of internal regulations on corporate governance.
+ Other contents under the authority of the AGM.

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