GEG: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Gia Lai Electricity Joint Stock Company
2. Stock code: GEG
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/04/2017
6. Ex-date: 07/04/2017
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 28/04/2017
          - Place: Expected at the Hall (lầu 6) Gia Lai Electricity Joint Stock Company - 114 Truong Chinh Street, Phu Dong Ward, Pleiku City, Gia Lai
          - Agenda: 

HNX

>   MST: Financial Statement FY 2016 (31/03/2017)

>   VNT: Explanation for differences in financial statements of 2016 year on year (31/03/2017)

>   KCE: Decision on change in date of holding AGM 2017 (31/03/2017)

>   MVB: The explanation for the difference in the profit after tax 2016 year on year (31/03/2017)

>   NGC: Explanation for Difference between Pre-auditing Financial Statement and Audited Financial Statement 2016 (31/03/2017)

>   PMS: Explanation for the difference in financial statement 2016 year on year (31/03/2017)

>   QSP: QSP_Documents for General Meeting of Shareholders (31/03/2017)

>   NCS: Notice of record date for General Meeting of Shareholders (31/03/2017)

>   MC3: Notice of record date for General Meeting of Shareholders (31/03/2017)

>   RCC: Financial Statement FY 2016 (31/03/2017)