DAS: Notice of record date for General Meeting of Shareholders 2017
1. Issuer: Petro Vietnam Machinery Technology JSC2. Stock code: DAS3. Stock type: Common stock4. Par value: VND10,000/share5. Record date: 10/03/20176. Ex-date: 09/03/20177. Reasons: * General Meeting of Shareholders 2017 - Exercise rate: 01 share – 01 voting right
+ Report 2016 and plan 2017 of Management Board;
+ Reports of Board of Directors and Supervisory Board;
+ Audited financial report 2016;
+ Remuneration for the BOD, Supervisory Board, Company’s secretary in 2016 and 2017;
+ Profit distribution and dividend payment in 2016;
+ Plan of dividend payment in 2017; reward for employees;
+ Selection of Auditor for 2017;
+ Other issues.
HNX
> VMC: Financial Statement FY 2016 (holding company) (03/03/2017)
> LBE: Notice of record date for AGM 2017 and dividend payment in cash 2016 (03/03/2017)
> DNR: Notice of record date for General Meeting of Shareholders 2017 (03/03/2017)
> ACE: Notice of record date for AGM 2017 and dividend payment in cash (03/03/2017)
> HPB: Notice of record date for AGM 2017 and dividend payment in cash (03/03/2017)
> HPD: Financial Statement FY 2016 (03/03/2017)
> H11: Financial Statement FY 2016 (03/03/2017)
> DGC: Financial Statement FY 2016 (holding company) (02/03/2017)
> DGC: Financial Statement FY 2016 (02/03/2017)
> SGH: Financial Statement FY 2016 (02/03/2017)
