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

1. Issuer: Ha Noi Goods services and transport Joint Stock Company
2. Stock code: HHN
3. Par value: VND10,000/share
4. Record date: 18/03/2019
5. Ex-date: 15/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Exercise date: 20/04/2019
          - Place: No. 27/785 Truong Dinh, Thinh Liet, Hoang Mai, Hanoi
          - Agenda:
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Audited financial report 2018;
               + Plan of profit distribution and dividend payment of 2018; plan of profit distribution of 2019;
               + Report 2018, plan 2019 of the BOD;
               + Report of Supervisory Board;
               + Selection of Auditor for 2019;
               + Plan of remuneration for the BOD and Supervisory Board;
               + Other issues.
 

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