HMH: Notice of record date for AGM 2019

1. Issuer: Hai Minh Corporation
2. Stock code: HMH
3. Par value: VND10,000/share
4. Record date: 16/04/2019
5. Ex-date: 12/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Time: to be informed later
          - Place: to be informed later
          - Agenda: to be informed later

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