Ba Ria-vung Tau House Development JscHOSE: HDC

Notice of the record date for the AGM of 2017

· Issued by Ba Ria-vung Tau House Development JSC

MINISTRY OF FOREIGN AFFAIRSHO CHI MINH CITY STOCK EXCHANGE

No : 224 / TB-SGDHCM

THE SOCIALIST REPUBLIC OF VIET NAM

Independent - Freedom - Happiness

*****-*****

Ho Chi Minh city, day 07 month 03 year 2017

NOTIFICATION About the last registration date

Ho Chi Minh City Stock Exchange announces the final registration date as follows:

  • Organization name : Ba Ria - Vung Tau house development joni stock company

  • The ticker: HDC

  • Type of shares: ordinary shares

  • Face value of shares: 10.000 VND/shares

  • Ex-Dividend date: 20/03/2017

  • The last registration date: 21/03/2017

  • Reason and purpose: Organizing the Annual General Meeting of Shareholders of 2017

  • Ratio of rights allocation: 01 shares - 01 voting right

  • Content:

+ Meeting time: expected on 26/04/2017

+ Meeting location: meeting hall of BR-VT house development joint stock company

+ Meeting content: The company will informed after

BEHALF OF GENERAL DIRECTOR DEPUTY GENERAL DIRECTOR Signed Tran Anh Dao