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

1. Issuer: Viglacera Dong Trieu JSC
2. Stock code: DTC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 22/02/2016
6. Ex-date: 19/02/2016
7. Reasons: 
     * General Meeting of Shareholders: Annual General Meeting of Shareholders 2016
          - Exercise rate: 1 share - 1 voting right
          - Exercise date: 29/03/2016
          - Place: Viglacera Dong Trieu JSC , Xuan Son ward , Dong Trieu town , Quang Ninh Province
          - Agenda: Annual General Meeting of Shareholders 2016

HNX

>   PGT: Financial Statement Quarter 4/2015 (01/02/2016)

>   HVA: Financial Statement Quarter 4/2015 (consolidated) (01/02/2016)

>   CSC: Financial Statement Quarter 4/2015 (01/02/2016)

>   CSC: Financial Statement Quarter 4/2015 (holding company) (01/02/2016)

>   THS: Notice of record date for Annual General Meeting of Shareholders 2016 (01/02/2016)

>   SSN: Change in business registration certificate (01/02/2016)

>   HLC: Explanation for the difference in the financial statement in quarter IV.2015 (01/02/2016)

>   SJE: Financial Statement Quarter 4/2015 (holding company) (29/01/2016)

>   LIG: Change in Business Registration Certificate (29/01/2016)

>   LAI: Change in the Business Registration Certificate (29/01/2016)