HSA: Notice of record date for Extraordinary General Meeting of Shareholders 2018

1. Issuer: Hestia Joint Stock Company
2. Stock code: HSA
3. Par value: VND10,000/share
4. Record date: 08/08/2018
5. Ex-date: 07/08/2018
6. Reasons:
     * Extraordinary General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 08/2018
          - Expected place: Transaction office of the Company, No. 229 Tay Son, Nga Tu So, Dong Da, Hanoi 
          - Agenda: to be informed later in the invitation

   

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