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

1. Issuer: VNN Trading and Investment Joint Stock Company
2. Stock code: VNN
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 01/06/2017
6. Ex-date: 31/05/2017

7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 29/06/2017
          - Place: Room 206, A5 Building, Dai Kim Urban, Dinh Cong Ward, Hoang Mai District, Ha Noi

          - 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

>   VC5: Financial Statement FY 2016 (17/05/2017)

>   CTW: Explanation for the difference in financial statement QI.2016 year on year (16/05/2017)

>   Closure of Sai Gon Branch (16/05/2017)

>   HBE: Notice of record date for Extraordinary General Meeting of Shareholders and dividend payment in cash (16/05/2017)

>   B82: Explanation for the late submission of the 2016 audited financial statement (16/05/2017)

>   CX8: Invitation to the 2017 Annual General Meeting of Shareholders (16/05/2017)

>   G20: 1.\tPostpone organization of General Meeting of Shareholders 2017 (16/05/2017)

>   EBS: Notice on contract of auditing Financial statement 2017 (16/05/2017)

>   TH1: General Meeting of Shareholders Mandate 2017 (16/05/2017)

>   VMC: Extend the date of organizing the 2017 Annual General Meeting of Shareholders (16/05/2017)