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

1. Issuer: Hai Phong Cua Cam Port Joint Stock Company
2. Stock code: CCP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/03/2017
6. Ex-date: 27/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share - 01 voting right)

HNX

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>   DDM: Financial Statement FY 2016 (17/03/2017)

>   DAC: Financial Statement FY 2016 (17/03/2017)

>   NS3: Board Resolution regarding approval of holding General Meeting of Shareholders of 2017 (17/03/2017)

>   PTG: General Meeting of Shareholders Mandate of 2017 (17/03/2017)

>   HVT: Financial Statement FY 2016 (17/03/2017)

>   LAW: Financial Statement FY 2016 (17/03/2017)