VIX: Notice of record date for AGM 2015

1. Issuer: IB Securities Joint Stock Company
2. Stock code: VIX
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 03/07/2015
6. Ex-date: 01/07/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share -01 voting right
          - Exercise date: expected at the end of July 2015
          - Place: expected at Head Office of the company
          - Agenda:
              + Replacing members of the Board of Directors for the 2011-2016 term;
              + Other issues.

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