VHH: Notice of record date for Extraordinary General Meeting of Shareholders 2nd 2015

1. Issuer: VIWASEEN - HUE Investment and Construction JSC
2. Stock code: VHH
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 16/09/2015
6. Ex-date: 14/09/2015
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2nd 2015
          - Exercise rate: 1 share – 1 voting right
          - Exercise time: expected 10/2015
          - Place: Heritage- Hue Hotel, No.09 Ly Thuong Kiet – Hue city
          - Agenda: approve some content under the jurisdiction of the General Meeting of Shareholders

HNX

>   TTF: Announcement of changes in business license (08/09/2015)

>   PET: Announcement of changes in business license (08/09/2015)

>   CAN: Reviewed financial statement 2015 (holding company) (08/09/2015)

>   Semi Annual Financial Statement FY 2015 (08/09/2015)

>   SAS: Change in Business Registration Certificate (08/09/2015)

>   SJC: Explanation for the difference in the business result of quarter 2.2015 year on year (08/09/2015)

>   SD4: Explanation for difference of over 10 percent in profit after tax in financial statement Q.II /2015 year on year (08/09/2015)

>   PHP: Reviewed financial statement 2015 (08/09/2015)

>   CAN: Reviewed financial statement 2015 (07/09/2015)

>   BII: Reviewed financial statement 2015 (07/09/2015)