VCR: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Vinaconex Investment and Tourism Development JSC
2. Stock code: VCR
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 24/02/2016
6. Ex-date: 23/02/2016
7. Reasons: 
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time March 2016
          - Place: be informed later.
          - Agenda: 
                 + Report of Management Board on business result of 2015 and operating plan of 2016;
                 + Financial statement 2015 (Audited);
                 + Report remuneration of the Board and Supervisory Board 2015, plan of 2016;

                 + Report of the Board, Supervisory Board;

                 + Other issues;

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