BT1: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Central Plant Protection Joint Stock Company No.1
2. Stock code: BT1
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 15/03/2017
6. Ex-date: 14/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right

HNX

>   BDW: Financial Statement FY 2016 (28/02/2017)

>   DDM: Notice of record date for General Meeting of Shareholders 2016 (28/02/2017)

>   HEM: Notice of record date for General Meeting of Shareholders 2017 (28/02/2017)

>   TMC: Financial Statement FY 2016 (holding company) (28/02/2017)

>   TMC: Financial Statement FY 2016 (28/02/2017)

>   HEV: Financial Statement FY 2016 (28/02/2017)

>   HOM: Notice of record date for General Meeting of Shareholders (28/02/2017)

>   HLC: Notice of General Meeting of Shareholders (28/02/2017)

>   PPY: Explanation for the difference in the financial statement QIV. 2016 year on year (28/02/2017)

>   PCN: Notice of record date for AGM 2017 (28/02/2017)