HLY: Notice of record date for AGM 2018

1. Issuer: Viglacera Ha Long I JSC
2. Stock code: HLY
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:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Time: expected in the beginning of 4/2018
          - Place: Company Hall - Km7, Cong Hoa ward, Quang Yen town, Quang Ninh province
          - Agenda:
+ Report on business results in 2017 and plan for 2018;
+ Audited financial statement for 2017;
+ Report of the Board of Directors, Supervisory Board in 2017
+ Report on the selection of auditors in 2018;
+ Reward Funds, Welfare Funds, Investment Funds for Production Development.

HNX

>   GMX: Notice of record date for AGM 2018 (16/03/2018)

>   CTT: Financial Statement FY 2017 (16/03/2018)

>   FDT: Notice of record date for AGM 2018 (16/03/2018)

>   CAP: Financial Statement FY 2017 (16/03/2018)

>   BXH: Financial Statement FY 2017 (16/03/2018)

>   CAN: Notice of record date for AGM 2018 (16/03/2018)

>   C92: Notice of record date for AGM 2018 (16/03/2018)

>   APS: Notice of record date for AGM 2018 (16/03/2018)

>   BTW: Notice of record date for AGM 2018 (16/03/2018)

>   APP: Notice of record date for AGM 2018 (16/03/2018)