CNC: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Traphaco High Tech JSC
2. Stock code: CNC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 16/02/2016
6. Ex-date: 15/02/2016
7. Reasons:
     * General Meeting of Shareholders: Annual General Meeting of Shareholders 2016
          - Exercise rate: 1 share – 1 voting right 

HNX

>   XPH: Reviewed Financial Statement 2015 (20/01/2016)

>   TDS: Reviewed Financial Statement 2015 (20/01/2016)

>   VT8: Reviewed Financial Statement 2015 (20/01/2016)

>   SGS: SGS_2015.Quarter III_ Financial Statement (20/01/2016)

>   TJC: Financial Statement Quarter 4/2015 (20/01/2016)

>   NET: Financial Statement Quarter 4/2015 (20/01/2016)

>   NPS: Financial Statement Quarter 4/2015 (20/01/2016)

>   MCF: Financial Statement Quarter 4/2015 (20/01/2016)

>   SJ1: Financial Statement Quarter 4/2015 (20/01/2016)

>   MCC: Financial Statement Quarter 4/2015 (20/01/2016)