VBH: Notice of record date for General Meeting of Shareholders 2018

1. Issuer: Viettronics Binh Hoa JSC
2. Stock code: VBH
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 06/03/2018
6. Ex-date: 05/03/2018
7. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 29/03/2018 
          - Place: No 204 No Trang Long Street, Ward 12, Binh Thanh District, Ho Chi Minh City
          - Agenda: General Meeting of Shareholders 2018 
                 + Report on the operating results of 2017 and operating plan of 2018;
                 + Report of the Board, Supervisory Board 2017, plan of 2018;
                 + Report remuneration of the Board and Supervisory Board 2017, plan of 2018;
                 + Financial statement 2017 (Audited);
                 + Selection of auditor for 2018 Financial Statement;
                 + Profit distribution of 2017, plan of 2018;
                 + Other issues.

HNX

>   VTA: Notice of record date for General Meeting of Shareholders 2018 (22/02/2018)

>   SPC: Notice of record date for General Meeting of Shareholders 2018 (22/02/2018)

>   TUG: Financial Statement FY 2017 (22/02/2018)

>   VRG: Financial Statement FY 2017 (22/02/2018)

>   SAS: Notice of record date for General Meeting of Shareholders 2018 (22/02/2018)

>   VE4: Financial Statement FY 2017 (22/02/2018)

>   HHS: Resolution on the 2018 AGM (22/02/2018)

>   PAC: Notice of the holding of Annual General Meeting (22/02/2018)

>   NTW: Financial Statement FY 2017 (22/02/2018)

>   KSV: Notice of record date for Annual General Meeting of Shareholders 2018 (22/02/2018)