DVH: Notice of record date for General Meeting of Shareholders 2017 1. Issuer: Vietnam - Hungari Electric Machinery Manufacturing Joint Stock Company 2. Stock code: DVH 3. Stock type: Common stock 4. Par value: VND10,000/share 5. Record date: 23/02/2017 6. Ex-date: 22/02/2017 7. Reasons: * General Meeting of Shareholders 2017 - Exercise rate: 1:1 (01 share – 01 voting right) - Expected exercise date: 21/03/2017 - Place: Conference room, Vietnam - Hungari Electric Machinery Manufacturing Joint Stock Company, Group 24, Dong Anh District, Ha Noi - Agenda: + Report 2016 and plan 2017 of Management Board; + Reports of Board of Directors and Supervisory Board; + Audited financial report 2016; + Remuneration for the BOD, Supervisory Board, Company’s secretary in 2016 and 2017; + Profit distribution and dividend payment in 2016; + Plan of dividend payment in 2017; reward for employees; + Selection of Auditor for 2017; + Other issues. HNX
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