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

-       Name of the company: Nha Trang Post Hotel JSC

-       Stock code: NPH

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 30/05/2017

-       Ex-date: 29/05/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: in June 2017

-       Place: Nha Trang, Khanh Hoa. Specific time and plane will be informed later in the invitation

-       Agenda:

+ Report of the BOD on operation of the Company in 2016 and progress of Nha Trang Post Hotel;

+ Audited financial report 2016;

+ Report of Supervisory Board 2016;

+ Operation results in 2016, profit distribution, setting funds of 2016; operation plan 2017;

+ Auditor for fiscal year 2017;

+ Remuneration for the BOD, Superviosory Board and salary for Executive Director in 2016;

+ Amendment of Company’s Charter;

+ Dismissal and election of additional Member of the BOD;

+ Plan of share issue to increase Charter capital;

+ Other issues.

HNX

>   SDY: Notice of record date for AGM 2017 (17/05/2017)

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

>   ONW: Extension of holding annual General Meeting of Shareholders 2017 (17/05/2017)

>   L45: Extension of holding annual General Meeting of Shareholders 2017 (17/05/2017)

>   HBE: Correction of the contents of General Meeting of Shareholders Mandate 2017 (17/05/2017)

>   HKB: Explanation for the difference in financial statement QI.2016 year on year (17/05/2017)

>   DNP: Change in Business Registration Certificate (17/05/2017)

>   CTC: Extend_the date of annual general meeting of shareholders 2017 (17/05/2017)

>   MTA: Time and place for General Meeting of Shareholders (17/05/2017)

>   MTA: Explanation for the difference in the business result of quarter 1.2017 year on year (17/05/2017)