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

1. Issuer: Hanoi Plastics Joint Stock Company
2. Stock code: NHH
3. Par value: VND 10,000/share
4. Record date: 12/11/2018
5. Ex-date: 09/11/2018
6. Reason:
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 vote
          - Place: Head quarter of Hanoi Plastics Joint Stock Company
          - Agenda: Change in personnel
          - Expected time: from 20/11/2018 to 30/11/2018

              

HNX

>   VGG: Financial Statement Quarter 3/2018 (30/10/2018)

>   VGG: Financial Statement Quarter 3/2018 (holding company) (30/10/2018)

>   VNB: Financial Statement Quarter 3/2018 (30/10/2018)

>   SP2: Financial Statement Quarter 3/2018 (30/10/2018)

>   T12: Financial Statement Quarter 3/2018 (30/10/2018)

>   SBM: Financial Statement Quarter 3/2018 (30/10/2018)

>   SAS: Financial Statement Quarter 3/2018 (30/10/2018)

>   GSM: GSM borrows capital over 30 percent of owners equity in the latest audited financial statement (30/10/2018)

>   DSG: Change in business registration certificate (30/10/2018)

>   DNA: Financial Statement Quarter 3/2018 (30/10/2018)