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

-       Name of the company: NGOQUYEN Processing Export JSC

-       Stock code: NGC

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 24/03/2017

-       Ex-date:  23/03/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: to be informed later in invitation letter

-       Place: to be informed later in invitation letter

-       Agenda:

+ Report of the BOD on operation results in 2016;

+ Operation plan 2017;

+ Report of Supervisory Board on operation results in 2016;

+ Plan of profit distribution of 2016;

+ Selection of the Auditor for 2017;

+ Amendment of Company’s Charter;

+ Other issues.

HNX

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>   PVV: Financial Statement FY 2016 (holding company) (02/03/2017)

>   PVV: Financial Statement FY 2016 (02/03/2017)

>   CEC: Notice of record date for General Meeting of Shareholders 2017 (02/03/2017)

>   BHP: Financial Statement FY 2016 (02/03/2017)

>   CVC: Financial Statement FY 2016 (02/03/2017)

>   GEX: Financial Statement FY 2016 (holding company) (02/03/2017)

>   CQT: Notice of record date for General Meeting of Shareholders 2017 (02/03/2017)

>   HSA: Notice of record date for General Meeting of Shareholders 2017 (02/03/2017)

>   APL: Financial Statement FY 2016 (02/03/2017)