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

• Name of the company: The First Securities Joint Stock Company
• Stock code: FSC
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 20/12/2017
• Ex-date: 19/12/2017
• Reason: Extraordinary General Meeting of Shareholders 2017
• Exercise rate:1 share – 1 vote
• Expected exercise date: 12/01/2018-15/01/2018 
• Place: The First Securities Joint Stock Company
• Agenda : Change in company name; Adjustment of some items in the Company’s Charter; Other issues

HNX

>   DL1: Correction of the Extraordinary General Meeting of Shareholders of 2017 Minute (12/12/2017)

>   TLH: Delay in the disclosure of financial statements 2018 (12/12/2017)

>   CII: Delay in the disclosure of financial statements 2018 (12/12/2017)

>   STT: STT requests for a delay in the disclosure of financial statements 2018 (12/12/2017)

>   VCP: Extraordinary General Meeting of Shareholders 2017 (Appointment) (12/12/2017)

>   KDH: Changes in the 18th Business Registration Certificate (12/12/2017)

>   TLH: Changes in the 9th Business Registration Certificate (12/12/2017)

>   EIN: Change in Business Registration Certificate (12/12/2017)

>   VGC: Progress of the use of proceeds collected from the public offering of 120 million shares of 2017 (11/12/2017)

>   HAN: Explanation for the Financial Statement Q.III of 2017 (11/12/2017)