MVY: Notice of record date for General Meeting of Shareholders

1. Issuer: Vinh Yen Environment and Urban Services JSC
2. Stock code: MVY
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 21/04/2017
6. Ex-date: 20/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Place: hall of the company
          - Time: expected on 04/5/2017
          - Agenda:
+ Report on business results in 2016 and directions for operation in 2017
+ Report on the activities of the Board of Directors and the Supervisory Board in 2016, the direction of operation in 2017
+ The audited financial statements for 2016
+ Distribution of profits; Remuneration Board of Directors, Board of Supervisors 2017
+ Electing, replacing the members of the Supervisory Board for the term of 2017-2022
+ Other contents under the authority of the General Assembly of Shareholders

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