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

-       Name of the company: One World Services Joint Stock Company

-       Stock code: ONW

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 29/05/2017

-       Ex-date: 26/05/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: in June 2016. Specific place will be informed later in the invitation

-       Place: to be informed later in the invitation

-       Agenda:

+ Operation report of the BOD 2016; Operation plan in 2017;

+ Operation results in 2016; operation plan 2017;

+ Audited financial report 2016;

+ Operation report of Supervisory Board 2016; operation plan 2017;

+ Plan on dividend payment of 2016;

+ Auditor for fiscal year 2017;

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

+ Amendment of Company’s Charter;

+ Dismissal of Member of the BOD;

+ Dismissal and selection of additional Members of Supevirosry Board and Management Board term 2016 – 2020;

+ Share issue plan;

+ Other issues.

HNX

>   NNB: Extension of holding annual General Meeting of Shareholders 2017 (18/05/2017)

>   MVY: Financial Statement FY 2016 (18/05/2017)

>   VKC: Explanation for differences in financial statements of QI_2016 year on year (17/05/2017)

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

>   PCG: Change on Business registration certificate (17/05/2017)

>   CVC: Notice on organizing the 2017 annual general meeting of shareholders (17/05/2017)

>   D26: Explanation for the difference in the separate and consolidated profit of year 2016 year on year (17/05/2017)

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

>   DCT: Explanation for the auditor\u2019s opinion in the 2016 financial statement (17/05/2017)

>   STV: Report on use of proceeds (17/05/2017)