MTH: Notice of record date for General Meeting of Shareholders

1. Issuer: Ha Dong Environment Public Service Joint Stock Company
2. Stock code: MTH
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 11/04/2017
6. Ex-date: 10/04/2017
7. 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)