BXH: Notice of record date for General Meeting of Shareholders

1. Issuer: HAIPHONG PACKING VICEM JOINT STOCK COMPANY
2. Stock code: BXH
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/04/2017
6. Ex-date: 04/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (1 share  – 1 vote)
          - Place: HAIPHONG PACKING VICEM JOINT STOCK COMPANY's headquarter
          - Agenda/Time: to be informed later

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