HCM: The record date for 2017AGM

On January 24, 2017, the Hochiminh Stock Exchange issued Announcement No.67/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders of Ho Chi Minh City Securities Corporation (stock code: HCM) as follows:

-        Ex-right date:   March 08, 2017

-        Record date:    March 09, 2017

1. 1.     Reason and Purpose:  to organize the 2017 Annual General Meeting of Shareholders
2. 2.     Details information:

-        Exercise ratio: 01 share – 01 voting right

-        Estimated meeting time:  April 24, 2017

-        Estimated meeting venue:  New World Hotel, Saigon.

-        Contents:

+ Report on the company’s operation in 20156 of BODs & Supervisory Board.

+ The company’s business plans in 2017.

+ Approving the 2016 audited financial statements

+ Approving the second 2016 dividend payment & plan for 2017.

+ Approving the plan for profit distribution in 2016.

+ Approving the choice of auditing company for audited financial statements in 2017.

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