STU: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Son Tay Urban Construction and Environment Joint Stock Company
2. Stock code: STU
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 10/04/2017
6. Ex-date: 07/04/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 29/04/2017 
          - Place: Son Tay Urban Construction and Environment Joint Stock Company

          - 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

>   PMP: Financial Statement FY 2016 (28/03/2017)

>   HTC: Change in Business Registration Certificate (28/03/2017)

>   PJC: Explanation for Difference in Profit after tax in 2016 year on year (28/03/2017)

>   CMK: Financial Statement FY 2016 (28/03/2017)

>   DDN: Financial Statement FY 2016 (28/03/2017)

>   CTW: Financial Statement FY 2016 (holding company) (28/03/2017)

>   CHC: Financial Statement FY 2016 (28/03/2017)

>   THS: Documents for General Meeting of Shareholders (28/03/2017)

>   MHL: Documents for General Meeting of Shareholders (28/03/2017)

>   THS: The explanation for the difference in the profit 2016 year on year (28/03/2017)