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

1. Issuer: Hapro Vodka Joint Stock Company
2. Stock code: HAV
3. Par value: VND10,000/share
4. Record date: 06/07/2018
5. Ex-date: 05/07/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: July 2018
          - Place: to be informed later in the invitation
          - Agenda:
               + Report 2017 of the BOD;
               + Report 2017 of Supervisory Board; 
               + Report 2017 of Management Board;
               + Audited financial report 2017;
               + Report on operation results in 2017;
               + Operation plan 2018;
               + Plan of profit distribution of 2017;
               + Remuneration for the BOD and Supervisory Board in 2017;
               + Selection of Auditor for 2018;
               + Amendment of Company’s Charter;
               + Regulation on Internal Corporate Governance;
               + Election of Members of the BOD, Supervisory Board term 2018 - 2023;
 

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