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

1. Issuer: Hanoi Investment General Corporation
2. Stock code: SHN
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 12/04/2017
6. Ex-date: 11/04/2017
7. Reason: 
     * Annual general Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting rights
          - Place: 36 Hoang Cau, GELEXIMCO building, O Cho Dua Ward, Dong Da District, Hanoi city
          - Agenda: 

HNX

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

>   HSI: Financial Statement FY 2016 (04/04/2017)

>   ASD: Financial Statement FY 2016 (04/04/2017)

>   HNT: Financial Statement FY 2016 (04/04/2017)

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

>   GEG: Financial Statement FY 2016 (04/04/2017)

>   DFC: Financial Statement FY 2016 (04/04/2017)

>   HIG: Financial Statement FY 2016 (04/04/2017)

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

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