HBE: Notice of record date for AGM 2019

1. Issuer: Ha Tinh Book and Equipment Education JSC
2. Stock code: HBE
3. Par value: VND10,000/share
4. Record date: 21/03/2019
5. Ex-date: 20/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: to be informed later
          - Place: meeting room of the company
          - Agenda: General Meeting of Shareholders 2019

HNX

>   PV2: Change in Business Registration Certificate (18/03/2019)

>   FCS: Notice on holding annual General meeting of Shareholders 2019 (18/03/2019)

>   PVG: Financial Statement FY 2018 (18/03/2019)

>   PCE: Financial Statement FY 2018 (18/03/2019)

>   PPS: Financial Statement FY 2018 (18/03/2019)

>   KHS: Financial Statement FY 2018 (holding company) (18/03/2019)

>   L18: Financial Statement FY 2018 (holding company) (18/03/2019)

>   KHS: Financial Statement FY 2018 (18/03/2019)

>   VE1: Financial Statement FY 2018 (18/03/2019)

>   CMF: Board Resolution on implementing the dividend payment in advance of 2018 and the contents relating to the Annual General Meeting of Shareholders of 2019 (18/03/2019)