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

1. Issuer: Ha Hai Railway Joint Stock Company
2. Stock code: HHR
3. Par value: VND10,000/share
4. Record date: 22/10/2018
5. Ex-date: 19/10/2018
6. Reason:
     * Extraordinary General Meeting of Shareholders 2018:
          - Exercise rate: 01 share – 01 vote
          - Exercise date: Nov 2018 (specific time will be informed later in the invitation)
          - Place: Ha Hai Railway Joint Stock Company, No. 481/73 Ngoc Lam, Gia Thuy, Long Bien, Hanoi
          - Agenda:
               + Dismissal of Mr. Le Huu Hung from Member of the Board;
               + Election of Mr. Nguyen Van Hai - representative of Vietnam Railway Corporation to be Member of the Board;
 

HNX

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