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

1. Issuer: Hanoi Transport Station JSC
2. Stock code: HNB
3. Par value: VND10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: Apr 2019
          - Place: Meeting hall of Hanoi Transport Station JSC – 2nd floor, Giap Bat station, Giap Bat, Hoang Mai, Hanoi
          - Agenda: Apr 2019
               + Reports 2018, plans 2019 of the BOD, Supervisory Board and Management Board;
               + Audited financial report 2018;
               + Plan of profit distribution and dividend payment of 2018;
               + Election of Members of the BOD and Supervisory Board term 2019 - 2024;
               + Other issues.
 

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