HSA: Notice of record date for Second 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: 14/09/2018
5. Ex-date: 13/09/2018
6. Reasons:
     * Second Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 10/2018
          - Place: to be informed later in the invitation
          - Agenda: to be informed later in the invitation 
     

HNX

>   DNH: Explanation for the Semi-annual Financial Statement of 2018 (04/09/2018)

>   DCT: Explanation for the difference in Semi-annual Financial Statement of 2018 between before and after auditing (04/09/2018)

>   CC4: Documents for General Meeting of Shareholders (04/09/2018)

>   BLI: Notice of the change in location of headquarter of subsidiaries (04/09/2018)

>   BT1: Terminate the operation of Quang Ngai Branch (04/09/2018)

>   SGS: Explanation for the difference in reviewed semi-annual separate financial statement 2018 year on year (04/09/2018)

>   SDI: Reviewed financial statement 2018 (04/09/2018)

>   SDI: Reviewed financial statement 2018 (holding company) (04/09/2018)

>   SGS: Explanation for the difference in reviewed semi-annual consolidate financial statement 2018 year on year (04/09/2018)

>   SVH: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (04/09/2018)