PNG: Notice of record date for AGM 2017

1. Issuer: Phu Nhuan Trading Joint Stock Company
2. Stock code: PNG
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/02/2017
6. Ex-date: 27/02/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1-1 (01 share – 01 voting right)
          - Date: expected at 2p.m on 30/3/2017
          - Place: Phu nhuan Plaza Building, No. 82 Tran Huy Lieu, ward 15, Phu Nhuan district, Hochiminh city.
          - Agenda: business results of 2016

HNX

>   LTC: Financial Statement Quarter 4/2016 (17/02/2017)

>   VAT: Financial Statement Quarter 4/2016 (17/02/2017)

>   LTC: Financial Statement Quarter 4/2016 (holding company) (17/02/2017)

>   THT: Board resolution on approving AGM 2017 (17/02/2017)

>   HLY: Financial Statement FY 2016 (17/02/2017)

>   S33: Extra General Meeting of Shareholders 2017 (17/02/2017)

>   MPT: Financial Statement Quarter 4/2016 (consolidated) (17/02/2017)

>   SLS: Reviewed financial statement 2017 (17/02/2017)

>   HKB: Financial Statement Quarter 4/2016 (17/02/2017)

>   HKB: Financial Statement Quarter 4/2016 (holding company) (17/02/2017)