AMD: Record date for 2017 AGM

On May 29, 2017, the Hochiminh Stock Exchange issued No.654/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders of AMD Group Investment Joint Stock Company  as follows:

-          Ex-right date: June 07, 2017

-          Record date:  June 08, 2017

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

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  expected in June 2017

-          Meeting venue: The meeting venue will be noticed later.

HOSE

>   GMC: Business Registration Certificate of a subsidiary (30/05/2017)

>   SHI: BODs Resolution on setting up two subsidiaries (30/05/2017)

>   TNI: Record date for 2017 AGM (30/05/2017)

>   JVC: Approved to delay the disclosure of financial statements (31/05/2017)

>   HU1: Decison on setting up two branches (31/05/2017)

>   CTD: Record date for 2017 AGM (31/05/2017)

>   CTD: Cancelling the record date for 2017 AGM (31/05/2017)

>   TAC: Resolution of Annual General Meeting 2017 (12/06/2017)

>   SSI: Changing the head of branch (12/06/2017)

>   RDP: Changing of the 11th Business Registration Certificate (31/05/2017)