HTM: Time and Place for Annual General Meeting of Shareholders 2018

• Name of the company: Hanoi Trade Corporation
• Stock code: HTM
• Reason: Annual General Meeting of Shareholders 2018
• Exercise time: 7:30, 24/06/2018
• Place: Floor 16, Hapro building, No. 11B Cat Linh, Dong Da, Hanoi
• Eligible participants:  Shareholders on the list recorded on 08/06/2018.
• Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
• Registration time: 15:00, 22/06/2018 at the latest
• For more details, visit website: www.haprogroup.vn

HNX

>   HAV: Notice of record date for Annual General Meeting of Shareholders 2018 (19/06/2018)

>   TTT: Time and Place for Annual General Meeting of Shareholders 2018 (19/06/2018)

>   BVH: Board resolution on holding Annual General Meeting (19/06/2018)

>   HDB: Setting up a transaction office (19/06/2018)

>   NAF: Notice of the holding of Annual General Meeting 2018 (19/06/2018)

>   ORS: Failure of holding AGM 2018 (19/06/2018)

>   MBG: Invitation to AGM 2018 (19/06/2018)

>   AMV: AMV_Documents for General Meeting of Shareholders (19/06/2018)

>   IVS: Notice of record date for AGM 2108 (19/06/2018)

>   SCS: Invitation letter of annual General meeting of Shareholders 2018 (19/06/2018)