KHB: Notice of record date for Extraordinary General Meeting of Shareholders 2017

1. Issuer: Hoa Binh Mineral Joint Stock Company
2. Stock code: KHB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/11/2017
6. Ex-date: 17/11/2017
7. Reasons:
     * Extraordinary General Meeting of Shareholders  2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: To be informed later
          - Place: To be informed later
          - Agenda: To be informed later
 

HNX

>   SPI: Financial Statement Quarter 3/2017 (01/11/2017)

>   SPI: Financial Statement Quarter 3/2017 (holding company) (01/11/2017)

>   TA9: Financial Statement Quarter 3/2017 (01/11/2017)

>   VTC: Financial Statement Quarter 3/2017 (holding company) (01/11/2017)

>   SD9: Financial Statement Quarter 3/2017 (01/11/2017)

>   SD9: Financial Statement Quarter 3/2017 (holding company) (01/11/2017)

>   DTK: Financial Statement Quarter 3/2017 (holding company) (01/11/2017)

>   VFR: Financial Statement Quarter 3/2017 (01/11/2017)

>   DTK: Financial Statement Quarter 3/2017 (01/11/2017)

>   VIF: Financial Statement Quarter 3/2017 (holding company) (01/11/2017)