BAX: Notice of record date for AGM

1. Issuer: Thong Nhat Joint Stock Company
2. Stock code: BAX
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 23/02/2018
6. Ex-date: 22/02/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (01share – 01 voting right)
          - Place: to be informed later
          - Time: expected at 8:30 on 16/03/2018
          - Agenda: Report on business results in 2017 and the direction of 2018;
+ Report on corporate governance activities of the Board of Directors;
+ Report on evaluation of production and business activities in 2017;
Adoption of the audited financial report for 2017 and the selection of the financial auditor in 2018;
+ Profit distribution plan, dividend payment in 2017 and plan for 2018;
+ Other contents under the authority of the General Meeting of Shareholders.

HNX

>   VGG: Financial Statement Quarter 4/2017 (31/01/2018)

>   VIF: Financial Statement Quarter 4/2017 (31/01/2018)

>   VIF: Financial Statement Quarter 4/2017 (holding company) (31/01/2018)

>   PXC: Explanation for the difference in financial statement QIV.2017 year on year (31/01/2018)

>   TTT: Financial Statement Quarter 4/2017 (holding company) (31/01/2018)

>   VC9: Notice of record date for AGM 2018 (31/01/2018)

>   DTK: Financial Statement Quarter 4/2017 (holding company) (31/01/2018)

>   DTK: Financial Statement Quarter 4/2017 (31/01/2018)

>   CTW: Financial Statement Quarter 4/2017 (31/01/2018)

>   DDM: Financial Statement Quarter 4/2017 (31/01/2018)