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

1. Issuer: Hanoi Transport Station JSC
2. Stock code: HNB
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 23/03/2018
6. Ex-date: 22/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Place: Meeting hall of Hanoi Transport Station JSC, 2nd floor, Giap Bat Station, Giap Bat, Hoang Mai, Hanoi 
          - Agenda:
                  + Report 2017 and directions for 2018 of the BOD, Supervisory Board, Manager Board;
                   + Audited financial report 2017;
                   + Plan of profit distribution and dividend payment of 2017;
                    + Other issues.
           - Expected exercise date: April 2018  
Note: specific exercise date and agenda will be informed later in the invitation.
 

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