ADS: The record date for 2017AGM

On February 16, 2017, the Hochiminh Stock Exchange issued Announcement No.129/TB-SGDHCM about record date for 2017 Annual General Meeting of Shareholders of Dam San Joint Stock Company (stock code: ADS) as follows:

-          Ex-right date: February 27, 2017

-          Record date:   February 28 , 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders

2. Contents:

-          Exercise ratio: 01 share – 01 voting right

-          Estimated time of implementation: March 25, 2017

-          Address: Thai Binh Gas Oil Hotel, 458 Ly Bon, Thai Binh

-          Contents:

+ Approving the audited financial statements in 2016.

+ Report the company’s operation in 2016 by BODs & Supervisory Board.

+ Approving the plan for increase its charter capital.

+ Other issues.

HOSE

>   SAB: Resolution on the 2017 EGM (17/02/2017)

>   CIG: BODs Resolution No.01 _ 14 Feb 2017 (17/02/2017)

>   E1VFVN30: NAV Week from 10 Feb 2017 to 16 Feb 2017 (17/02/2017)

>   NBB: Report on holdings by group of foreign investors (20/02/2017)

>   AGM: Record date for 2017AGM (20/02/2017)

>   APC: Record date for 2017AGM (20/02/2017)

>   CII: Announcement of BODs Resolution & Decision (20/02/2017)

>   VNA: Record date for 2017AGM (20/02/2017)

>   VNH: Record date for 2017 EGM (20/02/2017)

>   FUCTVGF1: NAV Week from 10 Feb 2017 to 16 Feb 2017 (20/02/2017)