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

1. Issuer: Tam Duc Cardiology hospital joint stock company
2. Stock code: TTD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 07/04/2017
6. Ex-date: 05/04/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 29/04/2017 
          - Place: Tam Duc Cardiology hospital 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

>   MCH: Financial Statement FY 2016 (holding company) (29/03/2017)

>   QSP: Documents for General Meeting of Shareholders (29/03/2017)

>   ORS: Chang in date for holding Annual General Meeting of Shareholders 2017 (29/03/2017)

>   MSR: Financial Statement FY 2016 (holding company) (29/03/2017)

>   MSR: Financial Statement FY 2016 (29/03/2017)

>   TV2: Notice of holding AGM 2017 (29/03/2017)

>   FDT: Explanation for differences in consolidated financial statements of 2016 (29/03/2017)

>   FDT: Supplement to materials of AGM 2017 (29/03/2017)

>   HPM: Notice of record date for AGM 2017 (29/03/2017)

>   THT: Documents for General Meeting of Shareholders (29/03/2017)