PNT: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Phu Nhuan Technical Construction Joint stock company
2. Stock code: PNT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 22/05/2017
6. Ex-date: 19/05/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 06/2017
          - Place: Tan Son Nhat Restaurant, No 198 – 200 Hoang Van Thu Street, Ward 9, Phu Nhuạn District, Ho Chi Minh City

          - Agenda: 
                 + Report on the operating results of 2016 and operating plan of 2017;

                 + Report of the Board, Supervisory Board 2016, plan of 2017;

                 + Report remuneration of the Board and Supervisory Board 2016, plan of 2017;

                 + Financial statement 2016 (Audited);

                 + Selection of auditor for 2017 Financial Statement;

                 + Profit distribution of 2016, plan of 2017;

                 + Other issues.

HNX

>   NHN: Extend the time of holding the 2017 Annual General Meeting of Shareholders (04/05/2017)

>   NVP: Explanation for the auditor\u2019s qualified opinion in the 2016 financial statement (04/05/2017)

>   SGP: Documents for Annual General Meeting of Shareholders 2017 (Meeting Agenda) (04/05/2017)

>   SJM: Documents for Annual General Meeting of Shareholders 2017 (Announcement of Invitation) (04/05/2017)

>   SPH: Change in Business Registration Certificate (04/05/2017)

>   TRS: Establishing Branch at Binh Duong (04/05/2017)

>   HUT: Financial Statement Quarter 1/2017 (04/05/2017)

>   SD6: Financial Statement Quarter 1/2017 (04/05/2017)

>   VCG: Financial Statement Quarter 1/2017 (holding company) (04/05/2017)

>   VCG: Financial Statement Quarter 1/2017 (04/05/2017)