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

-         Name of the company: Vinaconex - PVC Construction Investment JSC

-         Stock code: PVV

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 27/02/2017

-         Ex-date:

+ For T+2 transactions: 24/02/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: to be informed later

-         Place:  1st floor, CT2A building, Co Nhue new urban area, Co Nhue 1 ward, North Tu Liem district, Ha Noi city

-         Agenda :

      + Report on the operating results of 2016

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Selecting the auditing company for 2017

+ Other issues

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