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

-         Name of the company: Vien Lien Joint Stock Company

-         Stock code: UNI

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 22/05/2017

-         Ex-date:

+ For T+2 transactions: 19/05/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 24/06/2017

-         Place: No.145 Ly Chinh Thang Street, Ward 7, District 3, Ho Chi Minh City

-         Agenda :

+ Report on the operating results of 2016

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Selecting the auditing company for 2017

+ Financial Statement FY 2016

+ Other issues

HNX

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

>   VCS: Changes in business registration certificate (04/05/2017)

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

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

>   PNT: Notice of record date for General Meeting of Shareholders 2017 (04/05/2017)

>   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)