HSA: Time and Place for second Extraordinary General Meeting of Shareholders 2018

Name of the company: Hestia Joint Stock Company

Stock code: HSA

Reason: second Extraordinary General Meeting of Shareholders 2018

Exercise time: 8:30, 01/10/2018

Place: Floor 26, Mipec tower, No. 229 Tay Son, Nga Tu So, Dong Da, Hanoi

Agenda:

           + Reviewed financial report 2018;

           + Operation reports;

           + Other issues.

Eligible participants:  Shareholders on the list recorded on 14/9/2018.

Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.

Registration time: 15:00, 27/9/2018 at the latest

For more details, visit website: www.hestia.vn