TAP: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Tan An Public Services Joint Stock Company
2. Stock code: TAP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 14/04/2017
6. Ex-date: 13/04/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 29/04/2017 
          - Place: be informed later 

          - Agenda: be informed later 

HNX

>   SAP: The explanation for the audited financial statement 2016 (05/04/2017)

>   SAP: The explanation for the operation result 2016 attached financial statement 2016 (05/04/2017)

>   PSI: Explanation for the differences in financial statements of 2016 year on year (05/04/2017)

>   PDB: Explanation for the difference in financial statement 2016 year on year (05/04/2017)

>   VGC: Explanation for Separate Financial Statement and Consolidated Financial Statement (05/04/2017)

>   MEC: The explanation for the difference in the consolidated profit after tax 2016 year on year (05/04/2017)

>   PSL: Invitation letter to General Meeting of Shareholders of 2017 (05/04/2017)

>   HSI: Change in the date of holding Annual General Meeting of Shareholders 2017 (05/04/2017)

>   PMP: Time and Place for Annual General Meeting of Shareholders 2017 (05/04/2017)

>   PEQ: Documents for General Meeting of Shareholders (05/04/2017)