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

-         Name of the company: Hochiminh City Public Lighting Joint Stock Company

-         Stock code: CHS

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 13/06/2017

-         Ex-date: 12/06/2017

-         Reason: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 29/06/2017

-         Place: Hochiminh City Public Lighting Joint Stock Company

-         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

+ Adjustment of some items in the Company’s Charter

+ Other issues

HNX

>   LTC: Financial Statement Quarter 1/2017 (05/06/2017)

>   G20: Financial Statement Quarter 1/2017 (05/06/2017)

>   G20: Financial Statement FY 2016 (05/06/2017)

>   G20: Financial Statement FY 2016 (holding company) (05/06/2017)

>   G20: Financial Statement Quarter 1/2017 (holding company) (05/06/2017)

>   ATS: Board Decision on appointing Branch Manager (05/06/2017)

>   PNT: Time and Place for Annual General Meeting of Shareholders 2017 (02/06/2017)

>   PXC: Financial Statement Quarter 1/2017 (02/06/2017)

>   HSA: Financial Statement Quarter 1/2017 (02/06/2017)

>   VNR: Financial Statement 2016 (consolidated company) (02/06/2017)