HHG: Notice of record date for AGM 2019

1. Issuer: Hoang Ha JSC
2. Stock code: HHG
3. Par value: VND10,000/share
4. Record date: 03/04/2019
5. Ex-date: 02/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: to be informed later
          - Place: Hall of the 4th floor, Hoang Ha Joint Stock Company, No. 368 Ly Bon, Tien Phong Ward, Thai Binh City, Thai Binh Province
          - Agenda:
+ Report of the Board of Directors on management and operation results of the Board of Directors in 2018 and the plan for 2019;
+ Report of Supervisory Board in 2018 and plan for 2019;
+ Statement on production and business plan for 2019;
+ Statement of audited financial statements in 2018;
+ Statement for selection of auditing unit Financial report for 2019;
+ Report on remuneration of the Board of Directors, Supervisory Board in 2019;
+ Statement on the Chairman of the Board of Directors and General Director in 2019;
+ Other contents are under the authority of the General Meeting of Shareholders.
    

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