HNM: Notice of record date for AGM 2019

1. Issuer: Hanoimilk JSC
2. Stock code: HNM
3. Par value: VND10,000/share
4. Record date: 11/06/2019
5. Ex-date: 10/06/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: 29/06/2019
          - Place: to be informed in the invitation letter and on the website www.hanoimilk.com
          - Agenda: General Meeting of Shareholders 2019

HNX

>   HTK: Notice of record date for Annual General Meeting of Shareholders 2019 (29/05/2019)

>   VHM: Resolution on the AGM 2019 (29/05/2019)

>   ONE: Change in meeting time of Annual General Meeting of Shareholders 2019 (29/05/2019)

>   MCO: Notice of holding the Annual General Meeting of Shareholders 2019 (29/05/2019)

>   TSJ: Announcement of record date for Annual General meeting of Shareholders 2019 (29/05/2019)

>   GTN: Record date for 2019 AGM (29/05/2019)

>   VNG: Resolution of Annual General Meeting 2019 (29/05/2019)

>   SPI: Notice of record date for AGM 2019 (29/05/2019)

>   HT1: Resolution on the AGM 2019 (29/05/2019)

>   DTT: Resolution on the AGM 2019 (29/05/2019)