CX8: Notice of record date for Annual General Meeting of Shareholders 2017

-         Name of the company: CONSTREXIM No. 8 Investment and Construction JSC

-         Stock code: CX8

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 12/04/2017

-         Ex-date:

+ For T+2 transactions: 11/04/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: to be informed later

-         Place: Constrexim 8 Building, 8 Nguyen Trai, Thanh Xuan Bac Ward, Thanh Xuan District, Hanoi City

-         Agenda :

+ Report on the operating results of 2016

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Dividend payment and profit distribution 2016, plan for 2017

+ Selecting the auditing company for 2017

+ Financial Statement FY 2016

+ Other issues

HNX

>   HTC: Financial Statement FY 2016 (holding company) (29/03/2017)

>   OCH: Notice of record date for AGM 2017 (29/03/2017)

>   VLA: Notice of record date for General Meeting of Shareholders (29/03/2017)

>   PDB: Financial Statement FY 2016 (consolidated) (29/03/2017)

>   HTC: Financial Statement FY 2016 (29/03/2017)

>   KSQ: Financial Statement FY 2016 (29/03/2017)

>   IB Securities Joint Stock Company: Financial Statement FY 2016 (holding company) (29/03/2017)

>   PVS: Financial Statement FY 2016 (holding company) (29/03/2017)

>   VIX: Financial Statement FY 2016 (holding company) (29/03/2017)

>   PDB: Financial Statement FY 2016 (holding company) (29/03/2017)