SJ1: Notice of record date for Annual General Meeting of Shareholders fiscal year from 01/10/2016 to 30/09/2017

-       Name of the company: Hung Hau Agricultural Corporation

-       Stock code: SJ1

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 08/12/2016

-       Ex-date: 07/12/2016

-       Reasons: Annual General Meeting of Shareholders fiscal year from 01/10/2016 to 30/09/2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: Dec 2016

-       Place: to be informed later

-       Agenda: to be informed later

HNX

>   SD4: Change in Business Registration Certificate (28/11/2016)

>   TPS: Cancellation of the record date for holding extraordinary general meeting of shareholders (25/11/2016)

>   HJC: Invitation to extraordinary General Meeting of Shareholders 2016 (25/11/2016)

>   VPD: Report on progress of using proceeds from the public offering (24/11/2016)

>   RCL: Financial Statement Quarter 3/2016 (23/11/2016)

>   SDT: Documents for General Meeting of Shareholders (23/11/2016)

>   VTL: Reviewed financial statement 2016 (consolidated) (22/11/2016)

>   VTL: Reviewed financial statement 2016 (holding company) (22/11/2016)

>   PLC: Documents for General Meeting of Shareholders (22/11/2016)

>   KSC: Notice of record date for General Meeting of Shareholders 2016 (21/11/2016)