VIX: Annual General Mandate 2015

1. Issuer: IB Securities Joint Stock Company
2. Stock code: VIX
3. General Meeting of Shareholders 2015
          - Time: 8h on 28/3/2015
          - Place: 6^th Floor, GELEX Building, 52 Le Dai Hanh Street, Le Dai Hanh Ward, Hai Ba Trung District, Hanoi City
- Agenda: Arcording to letter invitation for holders, (record date is 6/2/2015) or link https://ibx.vn/home/Tin-tuc/Chuyen-muc,Quan-he-co-dong-2,Cong-bo-thong-tin/Thong-bao-moi-hop-Dai-hoi-dong-co-dong-thuong-nien-nam-2015

HNX

>   VCM: Change in personal (17/03/2015)

>   NDX: Explanation for difference in FS 2014 before and after auditing (17/03/2015)

>   NTP: Explanation for difference in FS 2014 before and after auditing (17/03/2015)

>   HHG: Board Resolution (17/03/2015)

>   EID: Board Resolution (17/03/2015)

>   TPP: Board Resolution (17/03/2015)

>   SDP: Board Resolution (17/03/2015)

>   SSM: Board Resolution (17/03/2015)

>   TAG: Change in Certificate of Business Registration (17/03/2015)

>   BKC: Board Resolution (17/03/2015)