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

1. Issuer: Hiep Khanh Tea Joint Stock Company
2. Stock code: HKT
3. Par value: VND10,000/share
4. Record date: 01/07/2019
5. Ex-date: 28/06/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          – Exercise rate: 01 share – 01 voting right
          – Time: expected in 07/2019
          – Place: to be informed later
          – Agenda: Extraordinary General Meeting of Shareholders 2019