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

-       Name of the company: Vietnam Germany Steel Pipe JSC

-       Stock code: VGS

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 02/03/2017

-       Ex-date: 01/03/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 08/04/2017

-       Place: Meeting Hall of Vietnam Germany Steel Pipe JSC, Binh Xuyen industrial zone, Dao Duc, Binh Xuyen, Vinh Phuc

-       Agenda:

+ Report of the BOD;

+ Summary of meetings of the BOD and Board resolutions;

+ Report of Supervisory Board;

+ Audited financial report 2016;

+ Dividend payment of 2016 in cash;

+ Profit distribution 2017;

+ Operation plan 2017;

+ Remuneration for the BOD and Supervisory Board 2017;

+ Selection of Auditor for 2017;

+ Other issues.

HNX

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

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>   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)

>   S33: Extra General Meeting of Shareholders 2017 (17/02/2017)

>   MPT: Financial Statement Quarter 4/2016 (consolidated) (17/02/2017)