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

-       Name of the company: Net Detergent JSC

-       Stock code: NET

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 17/03/2017

-       Ex-date:  16/03/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 18/04/2017

-       Place: Meeting hall of Party Committee of Economic section, street quarter No. 10, An Binh, Bien Hoa, Dong Nai

-       Agenda:

+ Report of the BOD 2016;

+ Report of Management Board 2016;

+ Report of Supervisory Board 2016;

+ Other issues.

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