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

1. Issuer: Hanoi Beer Trading JSC
2. Stock code: HAT
3. Par value: VND10,000/share
4. Record date: 21/09/2018
5. Ex-date: 20/09/2018
6. Reasons:
     * Extraordinary General Meeting of Shareholders 2018:
          - Exercise rate: 01 share – 01 voting right
          - Place: expected at meeting room of Hanoi Beer Trading JSC
          - Time: expected in the middle of October 2018
          - Agenda: election of members of the Board of Directors; other issues under the authority of the Extraordinary General Meeting of Shareholders.
  

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