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

1. Issuer: C.E.O Group Joint Stock Company
2. Stock code: CEO
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 10/02/2017
6. Ex-date: 09/02/2017
7. Reason:
     * Annual General Meeting of Shareholders 2017
          - Exercise rate: 1 share – 1 voting rights
          - Place: To be informed later
          - Agenda: Issues fall within competence of General Meeting of Shareholders
     

HNX

>   TIG: Financial Statement Quarter 4/2016 (holding company) (02/02/2017)

>   VNC: Financial Statement Quarter 4/2016 (holding company) (02/02/2017)

>   TIG: Financial Statement Quarter 4/2016 (02/02/2017)

>   SHN: Financial Statement Quarter 4/2016 (holding company) (02/02/2017)

>   VGC: Financial Statement Quarter 4/2016 (holding company) (02/02/2017)

>   PVI: Financial Statement Quarter 4/2016 (02/02/2017)

>   PVI: Financial Statement Quarter 4/2016 (holding company) (02/02/2017)

>   VNC: Financial Statement Quarter 4/2016 (02/02/2017)

>   VIX: Financial Statement Quarter 4/2016 (02/02/2017)

>   SHN: Financial Statement Quarter 4/2016 (02/02/2017)