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

1. Issuer: Ha Noi Trading Service Fashion Joint Stock Company
2. Stock code: HFS
3. Par value: VND10,000/share
4. Record date: 18/04/2018
5. Ex-date: 17/04/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: May 2018
          - Place: Head office of the Company, No. 13 Dinh Le, Trang Tien, Hoan Kiem, Hanoi
          - Agenda:
            + Financial report;
            + Report 2017 of the BOD;
            + Report of Management Board;
            + Report  2017 of Supervisory Board;
            + Exercise rate of dividend payment;
            + Dismissal and additional election of Members of Supervisory Board;
            + Other issues.
 

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