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

1. Issuer: Hai Phong Securities Joint Stock Company
2. Stock code: HAC
3. Par value: VND10,000/share
4. Record date: 25/03/2019
5. Ex-date: 22/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: to be informed later in the document
          - Place: to be informed later in the document
          - Agenda: to be informed later in the document

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