CFC: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Cafico Vietnam Joint Stock Company
2. Stock code: CFC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 23/01/2017
6. Ex-date: 20/01/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 25/03/2017
          - Place: Cafico Vietnam Joint Stock Company
          - Agenda: General Meeting of Shareholders 2017

HNX

>   PRO: Notice of record date for Extraordinary General Meeting of Shareholders 2016 (11/01/2017)

>   S55: Notice of record date for Annual General Meeting of Shareholders 2017 (11/01/2017)

>   SDP: Change in Business Registration Certificate (11/01/2017)

>   S33: Notice of record date forNotice of record date for Extraordinary General Meeting of Shareholders 2016 (10/01/2017)

>   BLI: Change in address of Head Office of Subsidiary Company (10/01/2017)

>   QNC: Business Registration Certificate Change (10/01/2017)

>   TOP: Notice of record date forNotice of record date for General Meeting of Shareholders 2017 (09/01/2017)

>   SMN: Notice of record date for AGM 2017 and dividend payment in cash 2016 (09/01/2017)

>   AFX: Change in Business Registration Certificate (06/01/2017)

>   LAI: Change in the Business Registration Certificate (06/01/2017)