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

-       Name of the company: Ngan Son JSC

-       Stock code: NST

-       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: 25/04/2017

-       Place: Head office of Ngan Son JSC, Tien Son Industrial zone, Bac Ninh

-       Agenda:

+ Report of the BOD 2016 and plan for 2017;

+ Report of Supervisory Board 2016 and plan for 2017;

+ Audited financial report 2016;

+ Opeartion plan 2017;

+ Other issues.

HNX

>   Time and Place for General Meeting of Shareholders (16/03/2017)

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

>   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)