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

1. Issuer: HA TIEN PACKAGING JOINT STOCK COMPANY
2. Stock code: HKP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 31/03/2017
6. Ex-date: 30/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Expected exercise place: Head office, HA TIEN PACKAGING JOINT STOCK COMPANY, Highway 80, Kenh Tam Thuoc Zone, Kien Luong Ward, Kien Luong District, Kien Giang
          - Agenda: 

+ 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

>   HEM: Financial Statement FY 2016 (holding company) (21/03/2017)

>   HEM: Financial Statement FY 2016 (21/03/2017)

>   CNH: Financial Statement FY 2016 (holding company) (21/03/2017)

>   CNH: Financial Statement FY 2016 (21/03/2017)

>   VLC: Financial Statement FY 2016 (holding company) (21/03/2017)

>   VLC: Financial Statement FY 2016 (21/03/2017)

>   HDM: Documents for General Meeting of Shareholders (21/03/2017)

>   VIR: Financial Statement FY 2016 (21/03/2017)

>   NOS: Notice of record date for General Meeting of Shareholders (21/03/2017)

>   PVM: Explanation for the difference in financial statements of 2016 year on year (21/03/2017)