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

1. Issuer: Becamex Urban Development JSC
2. Stock code: UDJ
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 24/02/2017
6. Ex-date: 23/02/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 8:30 23/03/2017
          - Place: Zone N10-11, Ton Duc Thang Street, Hoa Phu Ward, Thu Dau Mot City, Binh Duong Province

          - Agenda: 
                 + Report on the operating results of 2016 and operating plan of 2017;

                 + Report of the Board, Supervisory Board 2016;

                 + Financial statement 2016 (Audited);

                 + Report remuneration of the Board and Supervisory Board 2016, plan of 2017;

                 + Selection of auditor for 2017 Financial Statement.

                 + Other issues.

HNX

>   VST: Explanation for the difference in the financial statement QIV. 2016 year on year (13/02/2017)

>   S33: Invitation to AGM 2017 (13/02/2017)

>   PTH: Notice of record date for AGM 2017 (13/02/2017)

>   FDG: Explanation for the difference in the financial statement of Q.IV/ 2016 (13/02/2017)

>   CDN: Financial Statement Quarter 4/2016 (13/02/2017)

>   PFL: Explanation for the difference in the financial statement QIV. 2016 year on year (13/02/2017)

>   POS: Explanation for the difference in the financial statement QIV. 2016 year on year (13/02/2017)

>   NS2: Explanation for the difference in financial statement QIV 2016 year on year (13/02/2017)

>   LM3: Explanation for the difference in financial statement QIV 2016 year on year (13/02/2017)

>   SGS: Financial Statement Quarter 4/2016 (10/02/2017)