HST: Notice of record date for AGM 2018

1. Issuer: Hung Yen Book Publishing and Educational Equipment JSC
2. Stock code: HST
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 09/04/2018
6. Ex-date: 06/04/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Time: to be informed later
          - Place: At the head office of Hung Yen Book Publishing and Educational Equipment JSC - No. 601 Nguyen Van Linh, An Tao Ward, Hung Yen City, Hung Yen Province.
          - Agenda:
+ Report of the Board of Directors 2017 and tasks 2018;
+ Audited financial statements and profit distribution plan for 2017;
+ Report of the Supervisory Board in 2017;
+ Report on production and business activities in 2017, production and business plan in 2018;
+ Other issues.

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