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

1. Issuer: Vingal – Vnsteel Industries Joint Stock Company
2. Stock code: VGL
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/04/2017
6. Ex-date: 19/04/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later 
          - Place: Dong Nai Hotel, No 57 Pham Van Thuan, Bien Hoa City, Dong Nai Province

          - 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

>   SEB: Time and Place for Annual General Meeting of Shareholders 2017 (10/04/2017)

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

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

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

>   PND: Documents for General Meeting of Shareholders (10/04/2017)

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

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

>   QNW: Notice of the1st extraordinary General Meeting of Shareholders of 2017 (10/04/2017)

>   NAP: Extraordinary General Meeting of Shareholders Mandate of 2017 (10/04/2017)

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