V12: Notice of record date for Annual General Meeting of Shareholders 2017

-         Name of the company: Viet Nam Construction Joint Stock Company No 12

-         Stock code: V12

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 28/02/2017

-         Ex-date:

+ For T+2 transactions: 27/02/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 22/03/2017

-         Place:  57, Vu Trong Phung, Thanh Xuan Trung Ward, Thanh Xuan District, Ha Noi City

-         Agenda :

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Other issues

HNX

>   PHC: Notice of record date for Annual General Meeting of Shareholders 2017 (17/02/2017)

>   VGS: Notice of record date for Annual General Meeting of Shareholders 2017 (17/02/2017)

>   PHC: Explanation for the difference in the financial statement QIV. 2016 year on year (17/02/2017)

>   SDD: The explanation for the difference in the profit after tax of Quarter IV.2016 year on year (17/02/2017)

>   PNG: Notice of record date for AGM 2017 (17/02/2017)

>   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)