GTN: Record date for Annual General Meeting 2017

On February 06, 2018, the Hochiminh Stock Exchange issued Announcement No.130/TB-SGDHCM about the record date of GTNFOODS Joint Stock Company (stock code: GTN) as follows:

-        Ex-right date: February 23, 2018 

-        Record date: February 26, 2018               

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  in April 2018          

-        Meeting venue: The meeting venue will be noticed later.

HOSE

>   SAP: Notice of record date of shareholder list for AGM 2018 (08/02/2018)

>   SIC: Financial Statement FY 2017 (08/02/2018)

>   TVA: Notice of record date for General Meeting of Shareholders 2018 (08/02/2018)

>   BII: Change in the Business Registration Certificate (07/02/2018)

>   BBC: Explanation of profit after tax fluctuant on Q4.2017 (07/02/2018)

>   VGL: Financial Statement FY 2017 (07/02/2018)

>   SDK: Financial Statement FY 2017 (07/02/2018)

>   IDJ: Financial Statement Quarter 4/2017 (07/02/2018)

>   IDJ: Financial Statement Quarter 4/2017 (holding company) (07/02/2018)

>   DIH: Notice of record date for AGM 2018 (07/02/2018)