Notice of record date for Extraordinary General Meeting of Shareholders 2017

The company announced record date for Extraordinary General Meeting of Shareholders 2017 as follows:

-         Record date: 17/02/2012

-         Reasons: Extraordinary General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 02/03/2017

-         Place: Fl.15, Diamond Tower, #1,Hoang Dao Thuy street, Thanh Xuan district, Ha Noi.

-         Agenda : increase charter capital

HNX

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