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

-       Name of the company: Song Da Mechanical - Assembling Joint Stock Company

-       Stock code: MEC

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 06/03/2017

-       Ex-date: 03/03/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 12/04/2017

-       Place: Meeting hall of Song Da Corporation, 27th floor, section B, Song Da Corporation building, Pham Hung, My Dinh 1 ward, Nam Tu Liem, Hanoi

-       Agenda: Reports of the BOD, Supervisory Board; audited financial report 2016 and other issues.

HNX

>   TPH: Financial Statement FY 2016 (22/02/2017)

>   VHL: Financial Statement FY 2016 (holding company) (22/02/2017)

>   VHL: Financial Statement FY 2016 (consolidated) (22/02/2017)

>   BLI: Notice of record date for General Meeting of Shareholders 2017 (22/02/2017)

>   DBD: Notice of record date for General Meeting of Shareholders 2017, Dividend payment in cash (22/02/2017)

>   HPP: Notice of record date for General Meeting of Shareholders 2017 (22/02/2017)

>   TV3: Notice of record date for Annual General Meeting of Shareholders 2017 (22/02/2017)

>   TVC: Notice of record date for Annual General Meeting of Shareholders 2017 (22/02/2017)

>   PV2: Notice of record date for Annual General Meeting of Shareholders 2017 (22/02/2017)

>   KKC: Notice of record date for AGM 2017 and dividend payment in cash 2016 (22/02/2017)