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

-       Name of the company: Hoang Ha JSC

-       Stock code: HHG

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date:  22/03/2017

-       Ex-date:  21/03/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: to be informed later in the invitation

-       Place: meeting hall on 4th floor, office of Hoang Ha JSC, No. 368 Ly Bon, Tien Phong, Thai Binh city, Thai Binh province

-       Agenda:

+ Operation plan 2017;

+ Audited financial report 2016;

+ Other issues.

HNX

>   ICG: Financial Statement FY 2016 (consolidated) (16/03/2017)

>   DXP: Financial Statement FY 2016 (16/03/2017)

>   ICG: Financial Statement FY 2016 (holding company) (16/03/2017)

>   SDC: Notice of record date for Annual General Meeting of Shareholders 2017 (16/03/2017)

>   PHC: Financial Statement FY 2016 (holding company) (16/03/2017)

>   PHC: Financial Statement FY 2016 (16/03/2017)

>   DP3: Financial Statement FY 2016 (16/03/2017)

>   VMC: Financial Statement FY 2016 (16/03/2017)

>   PPP: Explanation for Difference of 5% between Financial Statement before and after being Aduited (16/03/2017)

>   VC2: VC2_Documents for General Meeting of Shareholders (16/03/2017)