HVA: Notice of record date for AGM 2018

1. Issuer: Hung Viet Green Agriculture JSC
2. Stock code: HVA
3. Par value: VND10,000/share
4. Record date: 09/08/2018
5. Ex-date: 08/08/2018
6. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Time: August 2018 (to be informed later)
          - Place: to be informed later
          - Agenda:
+ Report of the Board of Directors on business results in 2017 and the plan for 2018;
+ Report of the Executive Board of production and business activities in 2017 and the plan for 2018;
+ Audited financial statements for 2017;
+ Remuneration and compensation plan for members of the Board of Directors and the Board of Supervisors;
+ Dividend payment plan in 2017;
+ Plan for raising capital in 2018;
+ Other contents according to the competence of the Congress.

HNX

>   PTS: Financial Statement Quarter 2/2018 (25/07/2018)

>   PTS: Financial Statement Quarter 2/2018 (holding company) (25/07/2018)

>   NRC: Financial Statement Quarter 2/2018 (holding company) (25/07/2018)

>   PPY: Financial Statement Quarter 2/2018 (25/07/2018)

>   PSW: Financial Statement Quarter 2/2018 (25/07/2018)

>   NRC: Financial Statement Quarter 2/2018 (25/07/2018)

>   KTS: Financial Statement Quarter 4/2018 (25/07/2018)

>   LM7: Financial Statement Quarter 2/2018 (25/07/2018)

>   NBW: Financial Statement Quarter 2/2018 (25/07/2018)

>   KMT: Financial Statement Quarter 2/2018 (25/07/2018)