V21: Notice of record date for a ballot

1. Issuer: Vinaconex 21 JSC
2. Stock code: V21
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 29/01/2016
6. Ex-date: 28/01/2016
7. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: 

HNX

>   ECI: Board Resolution (19/01/2016)

>   AAA: Annual Corporate Governance Report 2015 (19/01/2016)

>   MTH: Change in the number of outstanding voting shares (19/01/2016)

>   KHL: Annual Corporate Governance Report 2015 (19/01/2016)

>   LM7: Annual Corporate Governance Report 2015 (19/01/2016)

>   KSK: Annual Corporate Governance Report 2015 (19/01/2016)

>   Term extension (19/01/2016)

>   D11: Annual Corporate Governance Report 2015 (19/01/2016)

>   CFC: Ma (19/01/2016)

>    Termination of membership of MHB Securities Corporation (19/01/2016)