HST: Notice of record date for AGM 2019

1. Issuer: Hung Yen Book Publishing and Educational Equipment JSC
2. Stock code: HST
3. Par value: VND10,000/share
4. Record date: 08/04/2019
5. Ex-date: 05/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: to be informed later 
          - Place: office of the company - No. 601 Nguyen Van Linh, An Tao ward, Hung Yen city, Hung Yen province
          - Agenda:
+ Report on the performance of the Board of Directors in 2018 and the tasks of 2019;
+ Financial statements after auditing and profit distribution plan for 2018;
+ Report of the Supervisory Board in 2018;
+ Report on production and business activities in 2018, business and production plan in 2019;
+ Some other issues under the authority of the General Meeting of Shareholders.

HNX

>   BRC: Holding AGM 2019 (19/03/2019)

>   HDC: Holding AGM 2019 (19/03/2019)

>   FUCTVGF1: Holding AGM 2019 (19/03/2019)

>   FUCTVGF2: Holding AGM 2019 (19/03/2019)

>   VPC: Notice of record date for General Meeting of Shareholders 2019 (19/03/2019)

>   VRG: Notice of record date for General Meeting of Shareholders 2019 (19/03/2019)

>   VTX: Notice of record date for General Meeting of Shareholders 2019 (19/03/2019)

>   TTD: Notice of record date for General Meeting of Shareholders 2019 (19/03/2019)

>   TVW: Notice of record date for General Meeting of Shareholders 2019 (19/03/2019)

>   TOP: Notice of record date for General Meeting of Shareholders 2019 (19/03/2019)