KHB: Notice of record date for AGM 2018

1. Issuer: Hoa Binh Mineral Joint Stock Company
2. Stock code: KHB
3. Par value: VND10,000/share
4. Record date: 03/05/2018
5. Ex-date: 02/05/2018
6. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: The company will inform later
          - Agenda: The company will inform later
          - Expected date: 18/05/2018
    

HNX

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>   DNP: Financial Statement FY 2017 (10/04/2018)

>   BTS: Invitation to AGM 2018 (10/04/2018)

>   BTW: Explanation for the difference in financial statement 2017 year on year (10/04/2018)

>   APS: Invitation to AGM 2018 (10/04/2018)

>   ACM: Financial Statement FY 2017 (10/04/2018)

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