NUE: Notice of record date for General Meeting of Shareholders

1. Issuer: Nha Trang Urban Environmental Joint Stock Company
2. Stock code: NUE
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 17/04/2017
6. Ex-date: 14/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Place: to be informed later
          - Time: expected on 27/4/2017
          - Agenda: to be informed later on the company's website http://urenconhatrang.com.vn

HNX

>   PTP: Notice of record date for General Meeting of Shareholders (10/04/2017)

>   MTC: Financial Statement FY 2016 (10/04/2017)

>   MIC: Financial Statement FY 2016 (holding company) (10/04/2017)

>   VSA: Financial Statement FY 2016 (holding company) (07/04/2017)

>   VSA: Financial Statement FY 2016 (consolidated) (07/04/2017)

>   GCB: Financial Statement FY 2016 (holding company) (07/04/2017)

>   VTV: Change in Business Registration Certificate (07/04/2017)

>   TKC: Notice of record date for Annual General Meeting of Shareholders 2017 (07/04/2017)

>   ARM: Time of holding AGM 2017 (07/04/2017)

>   KSQ: The explanation for the figures in the financial statement 2016 (07/04/2017)