Notice of record date for

The company announced the record date for  Extraordinary Annual General Meeting of Shareholders 2017 as follows:

-         Record date: 19/05/2017

-         Reasons: Extraordinary Annual General Meeting of Shareholders 2017

-         Expected exercise date: 29/05/2017

-         Place: #30, Nguyen Du street, Hai Ba Trung district, Ha Noi.

-         Agenda : Amendment Company's charter 

HNX

>   DNC: Signing contract with auditor (12/05/2017)

>   BSC: Signing contract with auditor (12/05/2017)

>   Haiphong Securities JSC: Selection of Auditor for Fiscal year 2017 (12/05/2017)

>   Selection of Auditor for Fiscal year 2017 (12/05/2017)

>   UDJ: Signing a contract with auditor for fiscal year 2017 (12/05/2017)

>   LO5: Annual General Mandate 2017 (12/05/2017)

>   MCC: Board Resolution (12/05/2017)

>   MCC: General Mandate 2017 (12/05/2017)

>   L62: Annual General Mandate (12/05/2017)

>   LAS: Annual General Mandate 2017 (12/05/2017)