Notice of record date for General Meeting of Shareholders

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

-         Record date: 27/03/2017

-         Reasons: General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 27/04/2017

-      Agenda: report of 2016, plan of 2017

HNX

>   Notice of record date for General Meeting of Shareholders (16/03/2017)

>   SPC: Financial Statement FY 2016 (holding company) (16/03/2017)

>   SPC: Financial Statement FY 2016 (16/03/2017)

>   TRT: Notice of record date for General Meeting of Shareholders 2017 (16/03/2017)

>   PVM: Financial Statement FY 2016 (16/03/2017)

>   PEQ: Financial Statement FY 2016 (16/03/2017)

>   RHN: Notice of record date for General Meeting of Shareholders (16/03/2017)

>   CLM: Notice of record date for AGM 2017 and dividend payment in cash 2016 (15/03/2017)

>   PVC: Notice of record date for AGM 2017 (15/03/2017)

>   AMC: Financial Statement FY 2016 (15/03/2017)