HBE: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: Ha Tinh Book and Equipment Education JSC
2. Stock code: HBE
3. Par value: VND 10,000/share
4. Record date: 04/11/2019
5. Ex-date: 01/11/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Place and time: The company will announce later
          - Agenda:
             + Approving the amendment of the Company's Charter
             + Approving the promulgation of internal regulations on corporate governance;
             + Issues under the authority of the General Meeting of Shareholders.
  
              

HNX

>   VCP: Financial Statement Quarter 3/2019 (23/10/2019)

>   VCP: Financial Statement Quarter 3/2019 (holding company) (23/10/2019)

>   VTX: Financial Statement Quarter 3/2019 (23/10/2019)

>   TCI: Financial Statement Quarter 3/2019 (23/10/2019)

>   TNW: Financial Statement Quarter 3/2019 (holding company) (23/10/2019)

>   TTD: Financial Statement Quarter 3/2019 (23/10/2019)

>   SBS: Financial Statement Quarter 3/2019 (23/10/2019)

>   GKM: Financial Statement Quarter 3/2019 (22/10/2019)

>   AMC: Financial Statement Quarter 3/2019 (Corrected) (22/10/2019)

>   BDG: Financial Statement Quarter 3/2019 (22/10/2019)