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

-       Name of the company: Viet Thai Electric Cable Corporation

-       Stock code: VTH

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 27/03/2017

-       Ex-date:  24/03/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 27/04/2017

-       Place: Viet Thai Electric Cable Corporation, Bien Hoa 1 Industrial zone, road No. 1, An Binh, Bien Hoa, Dong Nai

-       Agenda:

+ Operation results 2016, operation plan 2017;

+ Operation report of the BOD;

+ Operation report of Supervisory Board;

+ Other issues.

HNX

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