HDO: Notice of record date for General Meeting of Shareholders

1. Issuer: Hung Dao Container JSC
2. Stock code: HDO
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 02/06/2017
6. Ex-date: 01/06/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1 share – 1 voting right
          - Place: 66-70 Dong Khoi, Ben Nghe ward, 1st district, HoChiMinh city
          - Time: 8a.m to 12p.m on 30/6/2017
          - Agenda:
* Report the results of business activities 2016 and business plan 2017;
* The audited financial statements for 2016;
* Remuneration scheme of the Board of Directors, Board of Supervisors in 2016 and Plan for 2017;
* Report of the Board on the management of business activities in 2016 and some key tasks in 2017;
* Report of the Board of Supervisors on management activities of the Board of Directors and the management of the General Director in 2016;
* Selection of auditors for financial statements for 2017.

HNX

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