NHN: Notice of record date for a ballot

1. Issuer: Ha Noi Southern City Development Joint Stock Company
2. Stock code: NHN
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 24/03/2016
6. Ex-date: 23/03/2016
7. Reasons: 
     * For a ballot:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Content of the ballot: Through a number of issues falling under the jurisdiction of the General Meeting of Shareholders
          - Expected exercise date: since 01/04/2016 to 02/05/2016
        

HNX

>   AGP: Change in Chief Accountant (17/03/2016)

>   PVR: Board Resolution (17/03/2016)

>   VNF: Board Resolution (16/03/2016)

>   FID: Board Resolution (16/03/2016)

>   HKB: Notice of record date (16/03/2016)

>   TNG: Board Resolution (16/03/2016)

>   Vietnam Investment Securities Company: Change in the BOD (16/03/2016)

>   IVS: Change in the BOD (16/03/2016)

>   TPP: Board Resolution (16/03/2016)

>   HNX: HNX:Upcom Admission of Saigon Industrial Foodstuffs Joint Stock Company (16/03/2016)