BXH: Notice of record date for a ballot

1. Issuer: HAIPHONG PACKING VICEM JOINT STOCK COMPANY
2. Stock code: BXH
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 27/09/2017
6. Ex-date: 26/09/2017
7. Reasons:
     * For a ballot:
          - Exercise rate: 1 share – 1 voting right
          - Content of the ballot: dividend payment by cash for year 2016
          - Expected exercise date: to be informed later
          - Place: Hai Phong Packing Vicem JSC

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