MTH: Notice of record date for General Meeting of Shareholders
1. Issuer: Ha Dong Environment Public Service Joint Stock Company2. Stock code: MTH3. Stock type: Common stock 4. Par value: VND10,000/share5. Record date: 11/04/20176. Ex-date: 10/04/20177. Reasons: * General Meeting of Shareholders 2017 - Exercise rate: 1:1 (1 share – 1 voting right) - Place: office of the company - Time: expected on 28/4/2017 - Agenda: + Report on production and business results in 2016, production and business plan in 2017;+ Report on the operation of the Board of Directors in 2016 and the plan of operation in 2017;+ Report on the activities of the Board of Supervisors in 2016 and the plan of operation in 2017;+ Auditing financial report for 2016;+ Selection of auditors 2017 Financial Report;+ Profit distribution plan for 2016, dividend payment plan for 2017 and fund allocation;+ Remuneration of the Board of Directors and Board of Supervisors in 2016 and expected 2017;+ Other issues.
HNX
> THW: Financial Statement FY 2016 (31/03/2017)
> TTR: Financial Statement FY 2016 (31/03/2017)
> TAW: Financial Statement FY 2016 (31/03/2017)
> VOC: Financial Statement FY 2016 (31/03/2017)
> HU6: Notice of record date for General Meeting of Shareholders 2017, Dividend payment in cash (31/03/2017)
> FSO: Notice of record date for General Meeting of Shareholders 2017 (31/03/2017)
> HND: Explanation for the difference in financial statement 2016 year on year (31/03/2017)
> DXL: Board decision on dissolving the Branch (31/03/2017)
> HDM: General Meeting of Shareholders of 2017 Mandate (31/03/2017)
> CGP: The extension of holding Annual General Meeting of Shareholders (31/03/2017)