DHD: Notice of record date for a ballot

- Issuer: HAIDUONG PHARMACEUICAL MEDICAL MATERIAL JOINT STOCK COMPANY

- Stock code: DHD

- Par value: VND 10,000

- Stock type: Common stock

- Record date:12/06/2017

- Ex-date:09/06/2017

      + Exercise rate: 1 share – 1 vote

      + Expected exercise date: 07/2017

      + Issue in the ballot: for a ballot on  Issue of convertible bonds

HNX

>   SD6: Notice of record date for a ballot (05/06/2017)

>   CTB: The change in the number of outstanding shares (05/06/2017)

>   HNX: HNX: Upcom Admission of Song Da Yaly Cement JSC (SDY) (02/06/2017)

>   HNX: HNX: Upcom Admission of Nam Ha Viet Thai Joint Stock Company (NHV) (02/06/2017)

>   HNX: HNX: Upcom Admission of Transport and Chartering Corporation (VFR) (02/06/2017)

>   HNX: HNX: Upcom Admission of Quang Ngai Agricultural Products and Foodstuff Joint Stock Company (APF) (02/06/2017)

>   SD2: Annual General Mandate 2017 (01/06/2017)

>   KTT: Corporate Governance report 2016 (01/06/2017)

>   VTM: Signing a contract with auditor for fiscal year 2017 (01/06/2017)

>   CTC: Board Resolution (01/06/2017)