HMC: Record date for 2017AGM

On February 16, 2017, the Hochiminh Stock Exchange issued Announcement No.127/TB-SGDHCM about record date for 2017 Annual General Meeting of Shareholders of VNsteel – Hochiminh City Metal Corporation (stock code: HMC) as follows:

-          Ex-right date:  February 28, 2017

-          Record date:    March 01, 2017

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

2. Contents:

-          Exercise ratio: 01 share – 01 voting right

-          Estimated time of implementation: April 01, 2017

-          Address: Notice later

-          Contents:

+ Report on the company’s business result in 2016 & plans for 2017.

+ Report the company’s operation in 2016 by BODs & Supervisory Board.

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

+ Approving the personnel appointment

+ Other issues.

HOSE

>   HCD: Decision on the holding of 2017AGM (17/02/2017)

>   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)