Orient Securities Corporation : Notice of record date for General Meeting of Shareholders

1. Issuer: Orient Securities Corporation 
2. Stock code: ORS
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 10/03/2017
6. Ex-date: 09/03/2017
7. Reason: 
     * Annual General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Expected place: Headquarter of Orient Securities Corporation 

          - Expected date: 10/04/2017.
          - Agenda:  

+ 2016 Audited Financial Statement

+ Reports of the BOD and Supervisory Board

+ Other issues

HNX

>   Time and Place for Extraordinary General Meeting of Shareholders (09/03/2017)

>   SMT: Financial Statement FY 2016 (09/03/2017)

>   TPS: Financial Statement FY 2016 (09/03/2017)

>   PMP: Notice of record date for Annual General Meeting of Shareholders 2017 (08/03/2017)

>   HMH: Notice of record date for Annual General Meeting of Shareholders 2017 (08/03/2017)

>   UEM: Financial Statement FY 2016 (08/03/2017)

>   TV3: Financial Statement FY 2016 (08/03/2017)

>   KSK: Notice of record date for General Meeting of Shareholders (08/03/2017)

>   LAI: Notice of record date for General Meeting of Shareholders (08/03/2017)

>   INC: Financial Statement FY 2016 (08/03/2017)