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

-       Name of the company: Port of Hai Phong Joint Stock Company

-       Stock code: PHP

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 15/03/2017

-       Ex-date:  14/03/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: in April 2017

-       Place: Hai Phong city

(Official time and place will be performed later in the invitation)

HNX

>   MNC: Notice of record date for Annual General Meeting of Shareholders 2017 (07/03/2017)

>   SED: Notice of record date for General Meeting of Shareholders (07/03/2017)

>   HTP: Explanation for profit after tã in FS 2016 (07/03/2017)

>   HD2: Financial Statement FY 2016 (07/03/2017)

>   HJS: Financial Statement FY 2016 (holding company) (07/03/2017)

>   VTC: Notice of record date for General Meeting of Shareholders and dividend payment (07/03/2017)

>   BBS: Notice of record date for General Meeting of Shareholders (07/03/2017)

>   CQT: Financial Statement FY 2016 (07/03/2017)

>   HCT: Notice of record date for Dividend payment in cash and AGM (07/03/2017)

>   VNF: Notice of record date for Annual General Meeting of Shareholders 2017 (07/03/2017)