HHG: Notice of record date for first Extraordinary General Meeting of Shareholders 2016

-       Name of the company: Hoang Ha JSC

-       Stock code: HHG

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 25/11/2016

-       Ex-date: 24/11/2016

-       Reasons: First Extraordinary General Meeting of Shareholders 2016

-       Exercise rate: 1 share – 1 vote

-       Expected exercise date: 15/12/2016

-       Place: Head office of Hoang Ha JSC, No. 368 Ly Bon, Tien Phong, Thai Binh city, Thai Binh province

-       Agenda: Adjusting plan of use of proceeds from the share issue 2015

HNX

>   IDV: Financial Statement FY 2016 (17/11/2016)

>   HDM: Change in Business Registration Certificate (17/11/2016)

>   CKD: Change in Business Registration Certificate (17/11/2016)

>   PVV: Financial Statement Quarter 3/2016 (17/11/2016)

>   PVV: Financial Statement Quarter 3/2016 (holding company) (17/11/2016)

>   STV: Report of use of the proceeds (16/11/2016)

>   VMS: The correction in the figures of financial statement of Quarter III/2016 (16/11/2016)

>   VCS: Change in Business Registration Certificate (15/11/2016)

>   NDF: Explanation for the difference in financial statement QIII. 2016 year on year (15/11/2016)

>   HJC: Notice of holding AGM 2016 (15/11/2016)