TVM: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Vinacomin Industry Investment Consulting Joint Stock Company
2. Stock code: TVM
3. Stock type: common stock
4. Par value: VND 10,000
5. Record date: 28/02/2017
6. Ex-date: 27/02/2017
7. Reason: 
     * General Meeting of Shareholders  2017
          - Exercise rate: 01 share – 01 vote
          - Place: Vinacomin Industry Investment Consulting Joint Stock Company, No 565 Nguyen Trai Street, Thanh Xuan Nam Ward, Thanh Xuan District, Ha Noi
          - Exercise date: Expected time 04/2017

          - Agenda: General Meeting of Shareholders  2017

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