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

1. Issuer: Vicem Packaging But Son Joint Stock Company
2. Stock code: BBS
3. Stock type: Common share
4. Par value: 10,000
5. Record date: 26/02/2016
6. Ex-date: 25/02/2016
7. Reasons: Nội dung
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (1 share – 1 voting right)

HNX

>   TH1: Change in Business Registration Certificate (16/02/2016)

>   NDX: Change in the business registration certificate (16/02/2016)

>   DAE: Explanation for the difference in the profit before tax of Quarter IV.2015 year on year (16/02/2016)

>   SDG: Change in Business Registration Certificate (16/02/2016)

>   Change in Business Registration Certificate (16/02/2016)

>   SLS: Financial Statement Quarter 4/2015 (16/02/2016)

>   MCF: Financial Statement FY 2015 (16/02/2016)

>   NTP: Financial Statement Quarter 4/2015 (16/02/2016)

>   VGP: Notice of record date for Annual General Meeting of Shareholders 2016 (16/02/2016)

>   SBS: Notice of record date for Annual General Meeting of Shareholders 2016 (16/02/2016)