HAP: Record date for Annual General Meeting 2017

On March 27, 2017, the Hochiminh Stock Exchange issued Announcement No.399/TB-SGDHCM about the record date of Hapaco Group Joint Stock Company (stock code: HAP) as follows:

-        Ex-right date: April 04, 2017 

-        Record date:  April 05, 2017            

-        Purpose: to organize the 2017 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time:  The meeting time will be noticed later

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

HOSE

>   DVP: Record date for Annual General Meeting 2017 (28/03/2017)

>   DTA: Record date for FY 2016 AGM (28/03/2017)

>   DHG: Notice of the holding of the 2017 AGM (28/03/2017)

>   DCM: Decision on the set up a Branch (28/03/2017)

>   TMT: Change of legal representative of Hochiminh Branch (28/03/2017)

>   ROS: ROS delays AGM 2017 (29/03/2017)

>   PPI: Requests for a delay in the disclosure of financial statements (29/03/2017)

>   CMV: Allowed to delay AGM 2017 (29/03/2017)

>   HAR: HAR delays AGM 2017 (29/03/2017)

>   SCR: BODs Resolution on adjustment of time & venue of AGM 2017 (29/03/2017)