HAR: Record date for 2017 AGM

On May 16, 2017, the Hochiminh Stock Exchange issued Announcement No.611/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders of An Duong Thao Dien Real estate Trading Investment Joint Stock Company as follows:

-          Ex-right date: May 29, 2017

-          Record date: May 30, 2017

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

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  June 2017

-          Meeting venue: The meeting venue will be noticed.

HOSE

>   HAP: Resolution of Annual General Meeting 2017 (17/05/2017)

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>   ITD: BODs Resolution on the 2017 AGM (18/05/2017)

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>   RIC: Record date for 2017 AGM (18/05/2017)

>   QCG: BODs Resolution on record date for 2017 AGM (18/05/2017)