HHA: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (second meeting)

1. Issuer: Hong Ha Stationery Joint Stock Company
2. Stock code: HHA
3. Par value: VND10,000/share
4. Record date: 04/10/2018
5. Ex-date: 03/10/2018
6. Reasons:
     * Extraordinary General Meeting of Shareholders 2018 (second meeting)
          - Exercise rate: 01 share – 01 vote
          - Expected exercise date: in the 4th week of Oct 2018, specific date will be informed later
          - Place: Hong Ha Stationery Joint Stock Company – No. 672 Ngo Gia Tu, Duc Giang, Long Bien, Hanoi
          - Agenda: request of group of shareholders whom holds more than 10% of common shares in at least 6 months 
 

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