HKT: Notice of record date for AGM 2017

1. Issuer: Hiep Khanh Tea Joint Stock Company
2. Stock code: HKT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 03/05/2017
6. Ex-date: 28/04/2017
7. Reasons:
     * General Meeting of Shareholders  2017:
          - Exercise rate: 01 share – 01 voting right

HNX

>   PSE: Financial Statement Quarter 1/2017 (24/04/2017)

>   NST: Financial Statement Quarter 1/2017 (24/04/2017)

>   SJ1: Financial Statement Quarter 2/2017 (24/04/2017)

>   MAC: Financial Statement Quarter 1/2017 (24/04/2017)

>   MCC: Financial Statement Quarter 1/2017 (24/04/2017)

>   PVL: Correction of financial statement 2016 (24/04/2017)

>   SDU: Invitation and documents of 2017 Annual General Meeting of Shareholders (24/04/2017)

>   NDN: Extend the time of holding General Meeting of Shareholders of 2017 (24/04/2017)

>   SHS: Explanation for the difference in financial statement 2016 year on year (24/04/2017)

>   VC3: Change in Business Registration Certificate (24/04/2017)