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

-         Name of the company:  Dong Anh Mechanical JSC

-         Stock code: CKD

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 19/05/2017

-         Ex-date:

+ For T+2 transactions: 18/05/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 02/06/2017

-         Place: Ha Anh Hotel

-         Agenda :

+ Report on the operating results of 2016

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Dividend payment and profit distribution 2016, plan for 2017

+ Selecting the auditing company for 2017

+ Financial Statement FY 2016

+ Other issues

HNX

>   AC4: Financial Statement FY 2016 (15/05/2017)

>   CCV: Financial Statement FY 2016 (15/05/2017)

>   DCF: Financial Statement FY 2016 (15/05/2017)

>   SDE: Financial Statement Quarter 1/2017 (12/05/2017)

>   PEC: Invitation to annual General Meeting of Shareholders 2017 (12/05/2017)

>   VAT: Financial Statement Quarter 1/2017 (12/05/2017)

>   CMF: Documents for General Meeting of Shareholders (12/05/2017)

>   IPA: Financial Statement Quarter 1/2017 (12/05/2017)

>   MSR: Financial Statement Quarter 1/2017 (holding company) (12/05/2017)

>   BTU: Time extension to hold the Annual General Meeting of Shareholders (12/05/2017)