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

1. Issuer: Hai Van Tunnel Management And Operation Joint Stock Company
2. Stock code: HHV
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 14/03/2018
6. Ex-date: 13/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Exercise date: March 2018, specific date will be informed later
          - Place: to be informed later in the invitation
          - Agenda:
                   + Report on operation results in 2017;
                   + Operation directions in 2018;
                   + Report 2017 of the BOD;
                   + Report 2017 of Supervisory Board;
                   + Audited financial report 2017;
                   + Profit distribution and dividend payment of 2017;
                   + Profit distribution and dividend payment of 2017;
                   + Remuneration for the BOD and Supervisory Board in 2018;
                   + Amendment of Company's Charter;
                   + Amendment of Internal Regulations of Governance;
                   + Supplementation of business lines;
                   + Election, dismissal of Members of the BOD and Supervisory Board;
                   + Private share issue;
                   + Other issues.
 

HNX

>   HAC: Notice of record date for Annual General Meeting of Shareholders 2018 (09/03/2018)

>   HD2: Notice of record date for Annual General Meeting of Shareholders 2018 (09/03/2018)

>   DSG: Notice of record date for Annual General Meeting of Shareholders 2018 (09/03/2018)

>   FT1: Notice of record date for Annual General Meeting of Shareholders 2018 (09/03/2018)

>   DFC: Notice of record date for Annual General Meeting of Shareholders 2018 (09/03/2018)

>   CZC: Notice of record date for Annual General Meeting of Shareholders 2018 and for Dividend payment in cash (09/03/2018)

>   DBD: Notice of record date for Annual General Meeting of Shareholders 2018 and Dividend payment in cash (09/03/2018)

>   BVN: Notice of record date for Annual General Meeting of Shareholders 2018 (09/03/2018)

>   CDH: Notice of record date for Annual General Meeting of Shareholders 2018 (09/03/2018)

>   BPW: Notice of record date for Annual General Meeting of Shareholders 2018 (09/03/2018)