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

1. Issuer: Hanoi Petrol Fuel Joint Stock Company
2. Stock code: HFC
3. Par value: VND10,000/share
4. Record date: 26/03/2019
5. Ex-date: 25/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 13/04/2019 
          - Place: Meeting hall of Hanoi Petrol Fuel Joint Stock Company, F3 floor, building at No. 187 Nguyen Luong Bang, Quang Trung, Dong Da, Hanoi
          - Agenda:
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Audited financial report 2018;
               + Plan of profit distribution of 2018;
               + Other issues. 

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