HES: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Hanoi Entertainment Services Corporation
2. Stock code: HES
3. Par value: VND10,000/share
4. Record date: 27/02/2019
5. Ex-date: 26/02/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
            - Exercise rate: 01 share – 01 vote
            - Content of the ballot:
                + Report of the BOD;
                + Report of General Manager;
                + Report of Supervisory B;
                + Audited financial report 2018;
            - Expected exercise date: 20/03/2019-05/04/2019 
            - Expected exercise rate: from 20/03/2019 to 05/04/2019
 

HNX

>   C32: Board resolution on holding Annual General Meeting (30/01/2019)

>   DAT: Record date for Annual General Meeting 2019 (30/01/2019)

>   INN: Financial Statement Quarter 4/2018 (holding company) (30/01/2019)

>   INN: Financial Statement Quarter 4/2018 (30/01/2019)

>   NNB: Financial Statement Q.4 2018 (30/01/2019)

>   FDT: Financial Statement Quarter 4/2018 (30/01/2019)

>   EID: Financial Statement Quarter 4/2018 (30/01/2019)

>   DC4: Financial Statement Quarter 4/2018 (30/01/2019)

>   CSC: Financial Statement Quarter 4/2018 (holding company) (30/01/2019)

>   CSC: Financial Statement Quarter 4/2018 (30/01/2019)