HNM: Notice of record date for AGM 2018

1. Issuer: Hanoimilk JSC
2. Stock code: HNM
3. Par value: VND10,000/share
4. Record date: 05/06/2018
5. Ex-date: 04/06/2018
6. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 30/06/2018
          - Place: to be informed in invitation letter and the website of the company
          - Agenda: General Meeting of Shareholders 2018

HNX

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