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

-       Name of the company: Hanoi Construction Corporation - JSC

-       Stock code: HAN

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 03/05/2017

-       Ex-date: 28/04/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: to be informed later

-       Place: National convention center, Pham Phung, Me Tri, Tu Liem, Hanoi

-       Agenda:

+ Report 2016 of the BOD and directions for 2017;

+ Report 2016 of Management Board and operation plan 2017;

+ Report 2016 of Supervisory Board and directions for 2017;

+ Audited financial report 2016;

+ Plan of profit distribution and setting up funds 2016;

+ Remuneration for the BOD, Supervisory Board 2016 and plan for 2017;

+ Selection of Auditor for 2017;

+ Other issues.

HNX

>   NHN: Extending schedule for holding Annual General Meeting of Shareholders 2017 (11/05/2017)

>   HVN: Extending time for holding Annual General Meeting of Shareholders 2017 (11/05/2017)

>   SDD: Explanation related to audited FS 2016 (11/05/2017)

>   VC6: Change in Business Registration Certificate (11/05/2017)

>   VMI: Explanation for the difference in the business result of quarter 1.2017 year on year (11/05/2017)

>   HBE: Correction of Document for AGM 2017 (11/05/2017)

>   SED: Extension of organization of General Meeting of Shareholders 2017 (11/05/2017)

>   SVN: Explanation for differences in financial statements of QI/2017 year on year (11/05/2017)

>   RHN: Notice of amended Charter approved at AGM 2017 (11/05/2017)

>   HAT: The announcement on holding Annual General Meeting of Shareholders (11/05/2017)