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

1. Issuer: Hiep Khanh Tea Joint Stock Company
2. Stock code: HKT
3. Par value: VND10,000/share
4. Record date: 26/12/2018
5. Ex-date: 25/12/2018
6. Reason:
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Time: expected in 01/2019
          - Place: to be informed later
          - Agenda: Amend Company Charter

HNX

>   HSA: Change in the business registration certificate (10/12/2018)

>   TDM: Record date for first 2018 cash dividend & holding 2019 AGM (10/12/2018)

>   NDP: Report on progress of use of proceeds from issuing share (10/12/2018)

>   PTB: Setting up branches (10/12/2018)

>   HKT: Change in Business Registration Certificate (10/12/2018)

>   PVL: Notice of record date for General Meeting of Shareholders 2019 (10/12/2018)

>   MHL: Notice of record date for General Meeting of Shareholders 2019 (10/12/2018)

>   DXL: Change in Business Registration Certificate (07/12/2018)

>   C12: Information disclosure about plan to hold an extraordinary General meeting of Shareholders and record date for the Meeting (07/12/2018)

>   SHB: Change in the business registration certificate (07/12/2018)