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

1. Issuer: General materials Biochemistry Fertilizer Joint Stock Company
2. Stock code: HSI
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 19/03/2018
6. Ex-date: 16/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Exercise date: 07/04/2018
          - Place: Meeting hall of General materials Biochemistry Fertilizer Joint Stock Company, commune 5, Pham Van Coi, Cu Chi, Ho Chi Minh city
          - Agenda:
                 + Operation results 2017 and operation plan 2018;
                 + Report of the BOD;
                 + Report of Supervisory Board;
                 + Audited financial report 2017;
                 + Selection of Auditor for 2018;
                 + Other issues.

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