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

1. Issuer: Halong Beer And Beverage Joint Stock Company
2. Stock code: HLB
3. Par value: VND10,000/share
4. Record date: 16/04/2018
5. Ex-date: 13/04/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 26/04/2018
          - Place: No. 130 Le Loi, Yet Kieu, Ha Long, Quang Ninh
          - Agenda:
            + Report of the BOD;
            + Audited operation results of 2018 and plan of profit distribution of 2017;
            + Report 2017 of Supervisory Board; 
            + Other issues. 
 

HNX

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