HBS: Notice of record date for AGM 2019

1. Issuer: Hoa Binh Securities JSC
2. Stock code: HBS
3. Par value: VND10,000/share
4. Record date: 22/03/2019
5. Ex-date: 21/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: to be informed later
          - Place: to be informed later
          - Agenda:
+ Report of business results in 2018 and orientation of operation in 2019 of Hoa Binh Securities Joint Stock Company;
+ Report on activities of the Board of Directors;
+ Report of the Supervisory Board's activities;
+ Audited financial statements;
+ Profit distribution;
+ Selection of audit organization in 2019;
+ Remuneration of the Board of Directors and Supervisory Board;
+ Other contents.

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