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

-         Name of the company: Can Gio Pharmaceutical Joint Stock Company

-         Stock code: CGP

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 31/05/2017

-         Ex-date:

+ For T+2 transactions: 30/05/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 24/06/2017

-         Place: to be informed later

-         Agenda :

+ Report on the operating results of 2016

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Selecting the auditing company for 2017

+ Financial Statement FY 2016

+ Other issues

HNX

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>   KLF: Notice of record date for General Meeting of Shareholders 2017 (23/05/2017)

>   IDV: Reviewed financial statement 2017 (23/05/2017)

>   IPA: Time and Place for Annual General Meeting of Shareholders 2017 (23/05/2017)

>   MCI: Notice of record date for Annual General Meeting of Shareholders 2017 (23/05/2017)

>   NAP: Extension of holding annual General Meeting of Shareholders 2017 (23/05/2017)

>   PYU: Notice of record date for Annual General Meeting of Shareholders 2017 (23/05/2017)

>   SPI: Hold the 2nd General Meeting of Shareholders of 2017 (23/05/2017)

>   SDD: The explanation for the qualified opinion and difference in the profit (23/05/2017)

>   SPI: Explanation for differences in financial statements of 2016 (before and after auditing) (23/05/2017)