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

-         Name of the company: Tasco JSC

-         Stock code: HUT

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 15/03/2017

-         Ex-date:

+ For T+2 transactions: 14/03/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date:  to be informed later

-         Place: to be informed later

-         Agenda :

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Dividend payment and profit distribution 2016, plan for 2017

HNX

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

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>   HTP: Financial Statement FY 2016 (03/03/2017)

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>   ABI: Notice of record date for General Meeting of Shareholders 2017 and Dividend payment in cash (03/03/2017)

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