VC9: Notice of record date for Annual General Meeting of Shareholders 2017

-         Name of the company: Construction JSC No.9

-         Stock code: VC9

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 17/02/2017

-         Ex-date:

+ For T+2 transactions: 16/02/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 28/03/2017

-         Place: 4th anf 5th floor, Vinaconex 8 building, Lot HH2-2, Pham Hung street, Me Tri ward, Nam Tu Liem district, Hanoi

-         Agenda :

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Other issues

HNX

>   UPH: Notice of record date for General Meeting of Shareholders 2017 (15/02/2017)

>   SPI: Financial Statement Quarter 4/2016 (15/02/2017)

>   DCD: Changes in Business Registration Certificate (15/02/2017)

>   SDY: Explanation for the difference in the financial statement of Q.IV/ 2016 year on year (15/02/2017)

>   OCH: Explanation for the difference in financial statement of 2016 year on year (15/02/2017)

>   PVB: Explanation for the difference in the financial statement QIV. 2016 year on year (15/02/2017)

>   SAF: Explanation for the difference in financial statement of 2016 year on year (15/02/2017)

>   CTP: Notice of record date for General Meeting of Shareholders (15/02/2017)

>   INN: Notice of record date for General Meeting of Shareholders (15/02/2017)

>   TOP: Invitation to AGM 2017 (15/02/2017)