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

1. Issuer: Hanoi Foodstuff Joint Stock Company
2. Stock code: HAF
3. Par value: VND10,000/share
4. Record date: 16/04/2019
5. Ex-date: 12/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: Apr or May 2019
          - Place: meeting hall of Hanoi Trade Corporation, No. 11B Cat Linh, Cat Linh ward, Dong Da district, Hanoi
          - Agenda:
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Report 2018 and plan 2019 of the BOD;
               + Report 2018 and plan 2019 of Supervisory Board;
               + Audited financial report 2018;
               + Remuneration for the BOD, Supervisory Board and Company's secretary;
               + Selection of Auditor for 2019;
 

HNX

>   NNT: Financial Statement FY 2018 (03/04/2019)

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>   MRF: Financial Statement FY 2018 (03/04/2019)

>   MEF: Financial Statement FY 2018 (03/04/2019)

>   NHP: Notice of record date for General Meeting of Shareholders 2019 (03/04/2019)

>   L62: Financial Statement FY 2018 (03/04/2019)

>   VSE: Financial Statement FY 2018 (03/04/2019)

>   VPC: Financial Statement FY 2018 (03/04/2019)