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

1. Issuer: VICEM Materials Transport Cement Joint Stock Company
2. Stock code: VTV
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 28/01/2016
6. Ex-date: 27/01/2016
7. Reasons: 
     * General Meeting of Shareholders 2016

          - Exercise rate: 01 share – 01 voting rights

          - Exercise date: 16/03/2016
          - Place: Head office of the Company, 21B Cat Linh, Hanoi
          - Agenda: Annual General Meeting of Shareholders

HNX

>   VC2: Notice of record date for Annual General Meeting of Shareholders 2016 (19/01/2016)

>   V12: Notice of record date for Annual General Meeting of Shareholder 2016 (19/01/2016)

>   TIS: 2015.Quarter III_ Financial Statement (Consolidated) (19/01/2016)

>   AAA: Notice of record date for General Meeting of Shareholders 2016 (19/01/2016)

>   PTH: Reviewed Financial Statement 2015 (19/01/2016)

>   CNC: Reviewed Financial Statement 2015 (19/01/2016)

>   PFL: Reviewed Financial Statement 2015 (19/01/2016)

>   SCL: Financial Statement Quarter 4/2015 (18/01/2016)

>   BED: Financial Statement Quarter 4/2015 (18/01/2016)

>   SDI: Reviewed Financial Statement 2015 (consolidated) (18/01/2016)