FID: Notice of record date for General Meeting of Shareholders

1. Issuer: Vietnam Enterprise Investment and Development JSC
2. Stock code: FID
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 16/06/2017
6. Ex-date: 15/06/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Place: to be informed later
          - Time: expected from 01-05/07/2017
          - Agenda:
+ Report on business results in 2016;
+ Production and business plan in 2017;
+ Report of the Board of Directors;
+ Report to the Board of Supervisors;
+ Auditing financial report for 2016;
+ Electing additional members of the Board of Directors of the Company;
+ Voting through the chairmanship of the Board of Directors; General Director of the Company;
+ Other contents under the authority of the Annual General Meeting of Shareholders in 2017.

HNX

>   MLS: Change in Business Registration Certificate (08/06/2017)

>   SGO: The announcement on holding 2rd Annual General Meeting of Shareholders 2017 (08/06/2017)

>   QPH: Financial Statement Quarter 1/2016 (holding company) (08/06/2017)

>   KVC: Report on progress of use of the proceeds (07/06/2017)

>   NAG: Selection of auditor for Financial Statement 2017 (07/06/2017)

>   TTH: Notice of transaction of connected institution (Son Phu Invest Joint Stock Company) (07/06/2017)

>   VIR: The announcement on holding Annual General Meeting of Shareholders 2017 (07/06/2017)

>   TEG: Financial Statement Quarter 1/2017 (07/06/2017)

>   PPS: Selection of auditor for Financial Statement 2017 (07/06/2017)

>   FID: Extension of holding AGM 2017 (07/06/2017)