KHL: Notice of record date for AGM 2018

1. Issuer: Hung Long Mineral and Building Materials JSC
2. Stock code: KHL
3. Par value: VND10,000/share
4. Record date: 24/05/2018
5. Ex-date: 23/05/2018
6. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: The company will inform later
          - Agenda:
+ Report on the results of production and business activities in 2017 and the plan for 2018;
+ Report of the Supervisory Board, report of the BOD, and report of Management Board;
+ Financial statement audited in 2017;
+ Through profit distribution in 2017; remuneration for the BOD, the Supervisory Board in 2017, the selection of auditing company for fiscal year 2018;
+ Other issues (if any).
            - Exercise date: The company will inform later.
    

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