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

1. Issuer: Hanoi Liquor Joint Stock Company
2. Stock code: HNR
3. Par value: VND10,000/share
4. Record date: 10/12/2018
5. Ex-date: 07/12/2018
6. Reason:
     * Extraordinary General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Exercise date: 28/12/2018
          - Place: 94 Lo Duc, Pham Dinh Ho, Hai Ba Trung, Hanoi
          - Agenda: to be informed later in the invitation and documents

HNX

>   FIC: Change in the business registration certificate (03/12/2018)

>   MES: Change in Business Registration Certificate (03/12/2018)

>   MH3: Notice of record date for Extraordinary General Meeting of Shareholders (03/12/2018)

>   TIE: Termination of operation of branch in Kien Giang (03/12/2018)

>   STG: Resolution of General Meeting of Shareholders (03/12/2018)

>   SDE: Financial Statement Quarter 3/2018 (30/11/2018)

>   TRC: Adjusting to business plan for 2018 and the 2018 dividend payment (30/11/2018)

>   VTJ: Notice of the record date to hold the Extraordinary General Meeting of Shareholders of 2018 (30/11/2018)

>   LCS: Change in the business registration certificate (30/11/2018)

>   VDL: Reviewed financial statement 2018 (holding company) (30/11/2018)