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

+ 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;

HNX

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