HNF: Notice of record date for a ballot

1. Issuer: HuuNghi Food Joint Stock Company
2. Stock code: HNF
3. Par value: VND10,000/share
4. Record date: 27/03/2019
5. Ex-date: 26/03/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Content of the ballot:
               + Approval of the principal shareholder - Mr. Trinh Trung Hieu to transfer his HNF shares (4,915,905 shares) to DNA Holding JSC to contribute in the Charter Capital of DNA Holding JSC, that leads to DNA Holding JSC holds more than 25% HNF voting shares 
               + Approval of "Internal regulation of governance"
          - Expected exercise date: 09/04/2019

HNX

>   HSA: Change in Company’s mail address (20/03/2019)

>   BSQ: Annual General Mandate of 2019 (20/03/2019)

>   VTC: Board Resolution (20/03/2019)

>   HSC: Revision of total credit limit of HSC in 2019 (20/03/2019)

>   NAF: Report on results of trading of shares by an internal shareholder - Ryan Galloway (20/03/2019)

>   TDH: Notice of trading of shares by an internal shareholder - Nguyen Khac Son (20/03/2019)

>   DTT: Notice of trading of shares by an internal shareholder - Ton Chuong Duong (20/03/2019)

>   DTT: Report on results of trading of shares by an internal shareholder - Ton Chuong Duong (20/03/2019)

>   SSI: Notification Insider Transaction (20/03/2019)

>   GIL: Report Insider Transaction (20/03/2019)