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

• Name of the company: Ha Noi Transformer Manufacturing and Electric Material JSC
• Stock code: BTH
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 12/12/2017
• Ex-date: 11/12/2017
• Reason: Extraordinary General Meeting of Shareholders 2017
• Exercise rate:1 share – 1 vote
• Expected exercise date: 28/12/2017
• Place: Ha Noi Transformer Manufacturing and Electric Material JSC
• Agenda : Approve the shares private placement for increasing the charter capital

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