NNC: Revises the record date for Annual General Meeting 2017

Nui Nho Stone Joint Stock Company announces the correction to the record date for the 2017 Annual General Meeting of Shareholders as follows:

-       Record date: March 22, 2017 (instead of March 21, 2017)

-      Meeting time: 7:30am, April 22, 2017

-      Meeting venue: The Meeting Hall of Binh Duong Materials and Construction Co., Ltd., DT743 Binh Thang, Binh Thang ward, Di An town, Binh Duong province.

HOSE

>   TYA: Approved to delay the disclosure of financial statements (13/03/2017)

>   ELC: Requests for delay the disclosure of financial statements (13/03/2017)

>   LGL: BODs Resolution on record date of the holding of 2017 AGM (13/03/2017)

>   LCG: BODs Resolution on record date of the holding of 2017 AGM (13/03/2017)

>   KSA: Notice of the holding of 2017 AGM (13/03/2017)

>   EIB: Change of Minh Khai Transaction Office address (13/03/2017)

>   DLG: Announcement of changes in the 28th business license (13/03/2017)

>   DAT: BODs Resolution on the 2017 AGM (13/03/2017)

>   C47: Record date for 2017 AGM (13/03/2017)

>   APC: BODs Resolution the company’s business result in 2016 (13/03/2017)