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

1. Issuer: Hung Yen Garment Corporation - Joint Stock Company
2. Stock code: HUG
3. Par value: VND10,000/share
4. Record date: 20/04/2018
5. Ex-date: 19/04/2018
6. Reasons:
     * Last dividend payment of 2017 in cash:
          - Exercise rate: 15%/share (shareholders receive VND 1,500 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Accounting Department of Hung Yen Garment Corporation - Joint Stock Company, No. 8 Bach Dang, Minh Khai, Hung Yen city, Hung Yen province on working days from 04/05/2018. Identification Card (original copy) is required. 
          - Exercise date: 04/05/2018
 

HNX

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>   HPT: Time and Place for Annual General Meeting of Shareholders 2018 (12/04/2018)

>   HLS: Time and Place for Annual General Meeting of Shareholders 2018 (12/04/2018)

>   HC3: Explanation for the difference in profit after tax in the Audited Consolidated Financial Statement of 2017 (12/04/2018)

>   HBH: Explanation for the difference in profit after tax of 2017 year on year (12/04/2018)

>   OCH: Financial Statement FY 2017 (12/04/2018)

>   OCH: Financial Statement FY 2017 (holding company) (12/04/2018)

>   HAS: Holding 2018 AGM (12/04/2018)

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>   HAH: BODs Resolution on holding 2018 AGM (12/04/2018)