NSG: Notice of record date for General Meeting of Shareholders
1. Issuer: Saigon Plastic Joint Stock Company2. Stock code: NSG3. Stock type: Common stock 4. Par value: VND10,000/share5. Record date: 11/04/20176. Ex-date: 10/04/20177. Reasons: * General Meeting of Shareholders 2017 - Exercise rate: 01 share – 01 voting right - Place: hall of Thien Hong restaurant, 52-56 Tan Da, 10th ward, 5th district, Hochiminh city - Time: to be informed later - Agenda: + Report of the Board of Directors in 2016;+ Report on business results in 2016 and production and business plan in 2017;+ Report of the Supervisory Board in 2016;+ The audited financial statement for 2016;+ Profit distribution in 2016;+ Selection of auditors for FY 2017;+ Remuneration of the Board of Directors and Board of Supervisors spent in 2016 and proposed for 2017;+ Other issues.
HNX
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