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

1. Issuer: Truong Phu JSC
2. Stock code: TGP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 12/04/2017
6. Ex-date: 11/04/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later 
          - Place: be informed later 

          - Agenda: 
                 + Report on the operating results of 2016 and operating plan of 2017;

                 + Report of the Board, Supervisory Board 2016, plan of 2017;

                 + Report remuneration of the Board and Supervisory Board 2016, plan of 2017;

                 + Financial statement 2016 (Audited);

                 + Selection of auditor for 2017 Financial Statement;

                 + Profit distribution of 2016, plan of 2017;

                 + Other issues.

HNX

>   HEM: Announcement of Invitation to Annual General Meeting of Shareholders 2017 (03/04/2017)

>   HEM: Meeting Agenda for the Annual General Meeting of Shareholders 2017 (03/04/2017)

>   CQT: Materials for Annual General Meeting of Shareholders 2017 (03/04/2017)

>   QTC: Financial Statement FY 2016 (holding company) (03/04/2017)

>   VMI: Financial Statement FY 2016 (03/04/2017)

>   QTC: Financial Statement FY 2016 (03/04/2017)

>   DDM: Notice of holding annual General Meeting of Shareholders 2017 (03/04/2017)

>   VXB: Financial Statement FY 2016 (03/04/2017)

>   BDG: Explanation for the difference of 514% in financial statement 2016 year on year (03/04/2017)

>   BLI: Materials for Annual General Meeting of Shareholders 2017 (03/04/2017)