HFS: Notice of record date for a ballot

1. Issuer: Ha Noi Trading Service Fashion Joint Stock Company
2. Stock code: HFS
3. Par value: VND10,000/share
4. Record date: 26/09/2018
5. Ex-date: 25/09/2018
6. Reasons:
     * For a ballot:
          - Exercise rate: 1 share – 1 vote
          - Content of the ballot:
               + The Company has 2 Legal Representatives (Chair of the Board cum Manager);
+ Supplement/change in Company's business lines: whole-sale, retail of food, beverage, pharmaceutical products, ...
          - Expected exercise date: Oct 2018
              

HNX

>   PVM: Notice of result of collecting shareholders’ opinions on 09.08.2018 (12/09/2018)

>   PID: Annual General Mandate of 2018 (12/09/2018)

>   NQN: Information disclosure about the report on result of issuing share in private placement and the board resolution on amending charter of the Company (12/09/2018)

>   MIG: Board resolution (12/09/2018)

>   YTC: Selection of Auditor for Fiscal year 2018 (12/09/2018)

>   VCP: Notice of result of share public offer (12/09/2018)

>   TSJ: Annual General Mandate 2018 (12/09/2018)

>   HNX: List of trading registration stocks in Securities Alert for Investors table dated 13/09/2018 (12/09/2018)

>   TSJ: Put the stock out of the trading restriction (12/09/2018)

>   BII: HNX notice: supervision on BII removed (12/09/2018)