CKH: Notice of record date for General Meeting of Shareholders 2017 and Dividend payment in cash

1. Issuer: HAIPHONG MACHINERY MANUFACTURING JOINT STOCK COMPANY
2. Stock code: CKH
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 23/01/2017
6. Ex-date: 20/01/2017
7. Reason:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Km89 – Highway 5 – Nam Son Commune – An Duong District – Hai Phong City
          - Date: 24/02/2017
          - Agenda: be informed later

     * Dividend payment in cash: 
          - Exercise rate: 10%/share (Shareholders are entitled to receive VND 1,000 for every share they own)

          - Exercise date: 28/02/2017
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: HAIPHONG MACHINERY MANUFACTURING JOINT STOCK COMPANY on working days from 28/02/2017. Securities certificate and Identification Card (original copy) are required. 

HNX

>   GTS: Notice of record date for Extraordinary General Meeting of Shareholders 2017 (13/01/2017)

>   CFC: Changes in Business Registration certificate (13/01/2017)

>   NLS: Changes in Business Registration Certificate (13/01/2017)

>   TVB: Time for Annual General Meeting of Shareholders 2017 (13/01/2017)

>   DPC: Financial Statement Quarter 4/2016 (13/01/2017)

>   VE9: Notice of record date for Annual General Meeting of Shareholders 2017 (13/01/2017)

>   VC7: Notice of record date for Annual General Meeting of Shareholders 2017 (13/01/2017)

>   DTC: Financial Statement Quarter 4/2016 (13/01/2017)

>   VIN: Notice of record date for General Meeting of Shareholders 2017 (13/01/2017)

>   HJS: Financial Statement Quarter 4/2016 (holding company) (13/01/2017)