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

-       Name of the company: Portserco JSC

-       Stock code: PRC

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 03/03/2017

-       Ex-date: 02/03/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 25/03/2017

-       Place: to be informed later

-       Agenda:

+ Operation results 2016;

+ Operation plan 2017;

+ Reports of the BOD and Supervisory Board 2017;

+ Remuneration for the BOD and Supervisory Board 2017;

+ Selection of Auditor for 2017;

+ Profit distribution 2016;

+ Room for foreign investors.

HNX

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>   DNY: Notice of record date for General Meeting of Shareholders (27/02/2017)

>   DNC: Notice of record date for General Meeting of Shareholders and dividend payment (27/02/2017)

>   HKT: Financial Statement Quarter 4/2016 (27/02/2017)

>   HCT: Financial Statement FY 2016 (27/02/2017)

>   NGC: Financial Statement FY 2016 (27/02/2017)

>   AMV: Extraordinary General Meeting of Shareholders Mandate (27/02/2017)

>   L14: Financial Statement FY 2016 (27/02/2017)

>   VC7: Financial Statement FY 2016 (27/02/2017)

>   LIG: Progress report on using proceeds (27/02/2017)