NOS: Time and Place for Annual General Meeting of Shareholders 2017

-         Name of the company: Northern Shipping Joint Stock Company

-         Stock code: NOS

-         Reason: Annual General Meeting of Shareholders 2017

-         Exercise time: 8h00, 25/05/2017

-         Place: Meeting hall of Northern Shipping Joint Stock Company, No. 278 Ton Duc Thang, Dong Da, Hanoi

HNX

>   VNN: Notice of record date for General Meeting of Shareholders 2017 (17/05/2017)

>   VC5: Financial Statement FY 2016 (17/05/2017)

>   CTW: Explanation for the difference in financial statement QI.2016 year on year (16/05/2017)

>   Closure of Sai Gon Branch (16/05/2017)

>   HBE: Notice of record date for Extraordinary General Meeting of Shareholders and dividend payment in cash (16/05/2017)

>   B82: Explanation for the late submission of the 2016 audited financial statement (16/05/2017)

>   CX8: Invitation to the 2017 Annual General Meeting of Shareholders (16/05/2017)

>   G20: 1.\tPostpone organization of General Meeting of Shareholders 2017 (16/05/2017)

>   EBS: Notice on contract of auditing Financial statement 2017 (16/05/2017)

>   TH1: General Meeting of Shareholders Mandate 2017 (16/05/2017)