DHA: The record date for 2017AGM

On February 15, 2017, the Hochiminh Stock Exchange issued Announcement No.124/TB-SGDHCM about record date for 2017 Annual General Meeting of Shareholders of Hoa An Joint Stock Company (stock code: DHA) as follows:

-          Ex-right date: March 01, 2017

-          Record date:   March 02 , 2017

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

2. Contents:

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: Notice later

-          Address: Notice later

-          Contents:

+ Report on the company’s business result in 2016 & plans for 2017

+ Approving the plan for profit distribution

+ Approving the personnel appointment

HOSE

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

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

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>   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)