HHS: The record date for 2017AGM

On February 13, 2017, the Hochiminh Stock Exchange issued Announcement No.114/TB-SGDHCM about record date for 2017 Annual General Meeting of Shareholders of Hoang Huy Investment Services Joint Stock Company (stock code: HHS) as follows:

-          Ex-right date: February 21, 2017

-          Record date:  February 22, 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: 8:30AM, March 25, 2017

-          Address: 116 Nguyen Duc Canh, Cat Dai ward, Le Chan District, Hai Phong City.

HOSE

>   VNH: Resolution on the holding of 2017 EGM (15/02/2017)

>   REE: TBW became an associated company of REE (15/02/2017)

>   DLG: Board resolution on the result of public offering (15/02/2017)

>   IMP: Resolution on the distribution of unsold shares (15/02/2017)

>   VTB: VTB signs an Auditing Contract with AASCS (15/02/2017)

>   TCH: Board resolution _ Feb 11, 2017 (15/02/2017)

>   DLG: Result of public offering (15/02/2017)

>   HU3: Board resolution _ Jan 17, 2017 (16/02/2017)

>   IMP: Notification Insider Transaction (16/02/2017)

>   HVG: The record date for 2017AGM (16/02/2017)