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

-         Name of the company: Vimeco JSC

-         Stock code: VMC

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 31/03/2017

-         Ex-date:

+ For T+2 transactions: 30/03/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 17/04/2017

-         Place: to be informed later

-         Agenda : to be informed later

HNX

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>   CAP: Financial Statement FY 2016 (10/03/2017)

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>   L62: Financial Statement Quarter 4/2016 (10/03/2017)

>   DAE: Financial Statement FY 2016 (10/03/2017)

>   HLR: Financial Statement FY 2016 (10/03/2017)

>   CNH: Notice of record date for AGM 2017 and for a ballot (10/03/2017)

>   HIG: Notice of record date for General Meeting of Shareholders 2017 (10/03/2017)