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

1. Issuer: VNDIRECT Securities JSC
2. Stock code: VND
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 11/05/2017
6. Ex-date: 10/05/2017
7. Reason:
     * Annual General Meeting of Shareholders  2017
          - Exercise rate: 01 share  – 01 voting rights
          - Place: To be informed later
          - Time: To be informed later
          - Agenda: To be informed later

HNX

>   NDF: Extending in time for Annual General Meeting of Shareholders 2017 (05/05/2017)

>   HAN: Financial Statement FY 2016 (holding company) (05/05/2017)

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

>   PDB: Notice of record date for Annual General Meeting of Shareholders 2017 (05/05/2017)

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

>   DDM: Financial Statement Quarter 1/2017 (05/05/2017)

>   MCH: Financial Statement Quarter 1/2017 (05/05/2017)

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

>   ACM: Explanation for differences in financial statements of QI/2017 year on year (Head Office) (05/05/2017)

>   HMH: Financial Statement Quarter 1/2017 (consolidated) (05/05/2017)