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

-         Name of the company: Power Investmen - Trade - Services Joint Stock Company

-         Stock code: EIN

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 09/06/2017

-         Ex-date: 08/06/2017

-         Reason: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date:  to be informed later

-         Place: to be informed later

-         Agenda : to be informed later

HNX

>   TQN: Financial Statement FY 2016 (31/05/2017)

>   VSG: General Meeting of Shareholders Mandate 2017 (31/05/2017)

>   YRC: General Meeting of Shareholders Mandate 2017 (31/05/2017)

>   LTC: Financial Statement Quarter 1/2017 (holding company) (31/05/2017)

>   RCC: Explanation for differences in financial statements of 2017 (31/05/2017)

>   SLC: Change in Business Registration Certificate (31/05/2017)

>   VNB: General Meeting of Shareholders Mandate 2017 (31/05/2017)

>   ORS: 2016 Financial Statement (31/05/2017)

>   Orient Securities Corporation : 2016 Financial Statement (31/05/2017)

>   Tan Viet Securities JSC Establishment of Lang Ha Branch (31/05/2017)