HCD: Decision on the holding of 2017AGM

Based on Decision No.01/2017/QĐ-HĐQT dated February 16, 2017. BODs of HCD Investment Producing and Trading Joint Stock Company approved the holding of 2017 Annual General Meeting of Shareholders as follows:

-          Record date:   March 02 , 2017

-          Estimated meeting time: 8:30AM, March 26, 2017

-          Estimated meeting venue: Floor 2nd, F6-F7 Ngo Thi Nham New Urban Area, Ha Cau Ward, Ha Dong District, Hanoi City.

HOSE

>   DHA: The record date for 2017AGM (17/02/2017)

>   ADS: The record date for 2017AGM (17/02/2017)

>   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)