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

-         Name of the company: VIETTRONICS BIEN HOA JONT STOCK COMPANY

-         Stock code: BEL

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 26/05/2017

-         Ex-date:

+ For T+2 transactions: 25/05/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 28/06/2017

-         Place: VIETTRONICS BIEN HOA JONT STOCK COMPANY

-         Agenda:  to be informed later

HNX

>   VIX: General Meeting of Shareholders Mandate of 2017 (09/05/2017)

>   VIE: The explanation for the negative profit after tax in Quarter I.2017 (09/05/2017)

>   TDN: Correction of explanation for differences in financial statements QI/2017 (09/05/2017)

>   SP2: Notice of record date for General Meeting of Shareholders 2017 (09/05/2017)

>   CTC: Financial Statement Quarter 1/2017 (09/05/2017)

>   CTX: Financial Statement Quarter 1/2017 (holding company) (09/05/2017)

>   C69: Notice of record date for General Meeting of Shareholders (09/05/2017)

>   API: Financial Statement Quarter 1/2017 (holding company) (09/05/2017)

>   I10: Financial Statement FY 2016 (09/05/2017)

>   NBT: Time and Place for Annual General Meeting of Shareholders 2017 (09/05/2017)