On January 08, 2018, the Hochiminh Stock Exchange issued Announcement No.25/TB-SGDHCM about the record date for collecting shareholders’ opinion of HAI Agrochem Joint Stock Company as follows:

-          Ex-right date: January 22, 2018

-          Record date:  January 23, 2018

-          Reason & purpose: to collect shareholders’ opinion in writing.

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected from January 25, 2018 to March 31, 2018.

-          Meeting venue: 28 Mac Dinh Chi street, Da Kao ward, District 1, Ho Chi Minh city.