HKB: Notice of record date for AGM 2018

1. Issuer: Ha Noi - Kinh Bac Agriculture and Food JSC
2. Stock code: HKB
3. Par value: VND10,000/share
4. Record date: 29/05/2018
5. Ex-date: 28/05/2018
6. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 28/06/2018
          - Place: Floor 5, Building 8 Lot TT03 Hai Dang City, Lane 2, Ham Nghi Street, My Dinh 2 Ward, Nam Tu Liem District, Hanoi
If there is any change in time and place, the company will be announced later in the letter of invitation to the General Meeting of Shareholders, posting on the Company's website and the media in accordance with the law.
          - Agenda:
+ Report of the Board of Directors on the results of production and business activities in 2017 and the plan of production, business and investment in 2018;
+ Approved audited financial statement 2017, dividend payment in 2017;
+ Report of the Board of Supervisors in 2017;
+ Remuneration of the Board of Directors and the Supervisory Board in 2017;
+ Select auditing units for financial reports in 2018;
+ Other issues.

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