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

-       Name of the company: Viettronics Binh Hoa JSC

-       Stock code: VBH

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date:  29/03/2017

-       Ex-date:  28/03/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 25/04/2017

-       Place: No. 204 No Trang Long, ward No. 12, Binh Thanh, Ho Chi Minh city

-       Agenda:

+ Report on operation results in 2016; operation plan 2017;

+ Audited financial report 2016;

+ Profit distribution in 2016;

+ Report of Supervisory Board;

+ Other issues.

HNX

>   CMP: Notice of record date for General Meeting of Shareholders 2017 (21/03/2017)

>   HTW: Notice of record date for General Meeting of Shareholders 2017 (21/03/2017)

>   GER: Notice of record date for General Meeting of Shareholders 2017 (21/03/2017)

>   HHA: Notice of record date for General Meeting of Shareholders 2017 (21/03/2017)

>   HND: Notice of record date for General Meeting of Shareholders 2017 (21/03/2017)

>   HKP: Notice of record date for General Meeting of Shareholders 2017 (21/03/2017)

>   HEM: Financial Statement FY 2016 (holding company) (21/03/2017)

>   HEM: Financial Statement FY 2016 (21/03/2017)

>   CNH: Financial Statement FY 2016 (holding company) (21/03/2017)

>   CNH: Financial Statement FY 2016 (21/03/2017)