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

1. Issuer: Khanh Hoa Mineral Water JSC
2. Stock code: VKD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 28/12/2015
6. Ex-date: 24/12/2015
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2nd in 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise time: expected 18/01/2016
          - Place: to be inform later
          - Agenda:
+ Delisting of stock on UPCOM.
+ Increasing charter capital.
+ Approve additional members of the Board of Directors, the Supervisory Board
    
 

HNX

>   SED: Notice of record date for Annual General Meeting of Shareholders 2016 (16/12/2015)

>   PPS: Financial Statement QIII.2015 (holding company) (16/12/2015)

>   VTV: Change in Business Registration Certificate (16/12/2015)

>   CT3: Change in Business Registration Certificate (16/12/2015)

>   NTP: Financial Statement QIII.2015 (consolidated) (15/12/2015)

>   SCL: Change in Business Registration Certificate (15/12/2015)

>   SIC: Notice of record date for Annual General Meeting of Shareholders 2015 (14/12/2015)

>   PV2: Change in Business Registration Certificate (14/12/2015)

>   ACM: The announcement on holding extraordinary general meeting of shareholders (14/12/2015)

>   IME: The announcement on holding extraordinary general meeting of shareholders (14/12/2015)