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

• Name of the company: Ho Chi Minh City Book Distribution Corporation
• Stock code: FHS
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 05/04/2019
• Ex-date: 04/04/2019
• Reason: Annual General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 24/04/2019
• Place: to be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

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>   DGT: Financial Statement FY 2018 (25/03/2019)

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>   DDV: Financial Statement FY 2018 (25/03/2019)

>   VSM: Financial Statement FY 2018 (25/03/2019)

>   TVH: Notice of record date for General Meeting of Shareholders 2019 (25/03/2019)

>   CTT: Financial Statement FY 2018 (25/03/2019)

>   DHP: Financial Statement FY 2018 (25/03/2019)

>   IVS: Notice of record date for AGM 2019 (25/03/2019)

>   BBS: Financial Statement FY 2018 (25/03/2019)