TRT: Notice of record date for General Meeting of Shareholders 2017
1. Issuer: Tructhon Joint Stock Company 2. Stock code: TRT 3. Stock type: Common stock 4. Par value: 10,000 5. Record date: 17/03/2017 6. Ex-date: 16/03/2017 7. Reason: * General Meeting of Shareholders 2017: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: 12/04/2017 - Place: Tructhon Joint Stock Company, Truc Village, Cong Hoa Ward, Chi Linh Town, Hai Duong Province - Agenda: be informed later
HNX
> 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)
> PVC: Notice of record date for AGM 2017 (15/03/2017)
> AMC: Financial Statement FY 2016 (15/03/2017)
> HGM: Financial Statement FY 2016 (15/03/2017)
> VCR: Financial Statement FY 2016 (15/03/2017)
> PJC: Financial Statement FY 2016 (15/03/2017)
> VGP: Explanation for difference in audited financial statements of 2016 year on year (15/03/2017)