QBR: Notice of record date for AGM 2017

1. Issuer: Quang Binh Railway Joint Stock Company
2. Stock code: QBR
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 15/03/2017
6. Ex-date: 14/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Place: office of the company
          - Time: expected in 3/2017
          - Agenda:
                 + Report on the operating results of 2016 and operating plan of 2017;

                 + Report of the Board, Supervisory Board 2016, plan of 2017;

                 + Report remuneration of the Board and Supervisory Board 2016, plan of 2017;

                 + Financial statement 2016 (Audited);

                 + Selection of auditor for 2017 Financial Statement;

                 + Profit distribution of 2016, plan of 2017;

                 + Other issues.

HNX

>   NBR: Financial Statement FY 2016 (01/03/2017)

>   L14: Explanation for Difference in Profit After Tax in 2016 year_on_year (01/03/2017)

>   VC7: Invitation to AGM 2017 (01/03/2017)

>   RTH: Notice of record date for AGM 2017 (01/03/2017)

>   TB8: Financial Statement FY 2016 (01/03/2017)

>   VTG: Financial Statement Quarter 4/2016 (01/03/2017)

>   VT1: Notice of record date for General Meeting of Shareholders 2017 (01/03/2017)

>   SAS: Notice of record date for General Meeting of Shareholders 2017 (01/03/2017)

>   SVG: Notice of record date for General Meeting of Shareholders 2017 (01/03/2017)

>   VTA: Notice of record date for General Meeting of Shareholders 2017 (01/03/2017)