KHL: Notice of record date for General Meeting of Shareholders

1. Issuer: Hung Long Mineral and Building Materials JSC
2. Stock code: KHL
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 21/03/2017
6. Ex-date: 20/03/2017
7. Reasons: 
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (1 share  – 1 vote)
          - Place: HHung Long Mineral and Building Materials JSC's Hall
          - Agenda: report of 2016, plan of 2017

HNX

>   NCS: Financial Statement FY 2016 (10/03/2017)

>   PPP: Financial Statement FY 2016 (holding company) (10/03/2017)

>   PPP: Financial Statement FY 2016 (10/03/2017)

>   CTB: Documents for General Meeting of Shareholders (10/03/2017)

>   VMC: Notice of record date for Annual General Meeting of Shareholders 2017 (10/03/2017)

>   VE2: Explanation for the difference in financial statement of 2016 year on year (10/03/2017)

>   VE4: Explanation for the difference in financial statement of 2016 year on year (10/03/2017)

>   DHT: Explanation for the differences in financial statement of 2016 year on year (consolidated and holding company) (10/03/2017)

>   CAP: Financial Statement FY 2016 (10/03/2017)

>   TXM: Notice of record date for AGM 2017 (corrected) (10/03/2017)