HJC: Notice of record date for Extraordinary General Meeting of Shareholders 2016

1. Issuer: Hoaviet Join Stock Company
2. Stock code: HJC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 04/11/2016
6. Ex-date: 03/11/2016
7. Reasons:
     * Notice of record date for Extraordinary General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)

HNX

>   BII: Explanation for the difference of over 10% in the profit after tax of QIII.2016 year on year (26/10/2016)

>   TET: The explanation for the difference in the profit after tax of Quarter III.2016 year on year (26/10/2016)

>   PMP: Financial Statement Quarter 3/2016 (26/10/2016)

>   SLS: Financial Statement Quarter 1/2017 (26/10/2016)

>   PVL: Explanation for the difference in the profit after tax of Quarter III.2016 year on year (26/10/2016)

>   TV3: Explanation for the difference in the profit after tax of Quarter III.2016 of Holding Company year on year (26/10/2016)

>   PVL: The explanation for the difference in the consolidated profit after tax of Quarter III.2016 year on year (26/10/2016)

>   NDN: Financial Statement Quarter 3/2016 (26/10/2016)

>   MKV: The report on using the Proceeds from issuing shares to the public (26/10/2016)

>   VC9: The explanation for the difference in the profit after tax of Quarter III.2016 year on year (26/10/2016)