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

1. Issuer: Ha Noi Goods services and transport Joint Stock Company
2. Stock code: HHN
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 26/03/2018
6. Ex-date: 23/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Exercise date: 21/04/2018
          - Place: No. 27/785 Truong Dinh, Thinh Liet, Hoang Mai, Hanoi
          - Agenda:
                    + Report on operation results in 2017;
                    + Operation plan 2018;
                    + Consolidated audited financial report 2017;
                    + Plan of profit distribution and dividend payment of 2017; plan of profit distribution in 2018;
                    + Plan for remuneration of the BOD and Supervisory Board in 2018;
                    + Report of Supervisory Board 2017;
                    + Selection of Auditor for 2018;
                    + Other issues.

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