SHN: Notice of record date for EGM 2018

1. Issuer: Hanoi Investment General Corporation
2. Stock code: SHN
3. Par value: VND10,000/share
4. Record date: 02/10/2018
5. Ex-date: 01/10/2018
6. Reason:
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: The company will announce in the invitation letter
          - Place: 36 Hoang Cau, GELEXIMCO building, O Cho Dua ward, Dong Da district, Hanoi.
          - Agenda: 
+ Approval of dismiss and add additional members of the Board of Directors;
+ Approval of the contents under the EGM.

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