VE9: Notice of record date for Annual General Meeting of Shareholders 2017

-         Name of the company: VNECO 9 Investment & Construction JSC

-         Stock code: VE9

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 15/03/2017

-         Ex-date:

+ For T+2 transactions: 14/03/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 28/04/2017

-         Place: 44 Nguyen Thi Minh Khai Street, Loc Tho Ward, Nha Trang City, Khanh Hoa Province

-         Agenda :

+ Report on the operating results of 2016

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

HNX

>   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)

>   TOP: Signing Contract for Auditing Financial Statement 2016 (12/01/2017)

>   IFC: The announcement on holding Annual General Meeting of Shareholders (12/01/2017)

>   OCH: Terminating the operation of Saigon Branch - Ocean Hospitality & Service Joint Stock Company (12/01/2017)

>   POT: Notice of record date for General Meeting of Shareholders and dividend payment (12/01/2017)

>   ABC: Notice of record date for Extraordinary General Meeting of Shareholders 2016 (12/01/2017)

>   TVN: Changes in Business Registration Certificate (12/01/2017)