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

1. Issuer: Hanoi Soap Joint Stock Company
2. Stock code: XPH
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/03/2017
6. Ex-date: 17/03/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 23/04/2017 - 28/04/2017
          - Place: Zone CN3.2, Thach That Industrial Park, Quoc Oai District, Ha Noi City
          - Agenda: General Meeting of Shareholders 2017

HNX

>   VDS: Explanation for the difference in financial statement of 2016 year on year (13/03/2017)

>   PPP: Notice of record date for Dividend payment and AGM (13/03/2017)

>   SDT: Notice of record date for Annual General Meeting of Shareholders 2017 (13/03/2017)

>   NAG: Notice of record date for Annual General Meeting of Shareholders 2017 (13/03/2017)

>   UEM: Notice of record date for General Meeting of Shareholders 2017 (13/03/2017)

>   SID: Notice of record date for General Meeting of Shareholders 2017 (13/03/2017)

>   SRT: Notice of record date for General Meeting of Shareholders 2017 (13/03/2017)

>   TNY: Notice of record date for General Meeting of Shareholders 2017 and Dividend payment in cash (13/03/2017)

>   LCS: Notice of record date for Annual General Meeting of Shareholders 2017 (13/03/2017)

>   EIC: Financial Statement FY 2016 (13/03/2017)