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

-         Name of the company: Bach Dang TMC construction investment Joint Stock Company

-         Stock code: BHT

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 17/04/2017

-         Ex-date:

+ For T+2 transactions: 14/04/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: to be informed later

-         Place: to be informed later

-         Agenda : to be informed later

HNX

>   SID: Financial Statement FY 2016 (holding company) (12/04/2017)

>   SSF: Financial Statement FY 2016 (12/04/2017)

>   DNP: Financial Statement FY 2016 (12/04/2017)

>   DNP: Financial Statement FY 2016 (holding company) (12/04/2017)

>   BII: Explanation for differences in financial statements of 2016 year on year (11/04/2017)

>   ORS: Change the business registration certificate (11/04/2017)

>   NVB: Explanation for differences in financial statements of 2016 (11/04/2017)

>   DCS: Explanation for differences in financial statements of 2016 year on year (11/04/2017)

>   CMC: Explanation for the differences in financial statements of 2016 year on year (11/04/2017)

>   BDB: Board Resolution on delaying General Meeting of Shareholders of 2017 (11/04/2017)