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

1. Issuer: Central Vietnam Metal Corporation
2. Stock code: KMT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 09/03/2016
6. Ex-date: 08/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time April 2016
          - Place: Head office of the Company, No. 69 Quang Trung, Hai Chau district, Da Nang city
          - Agenda: 
                 + Report on the operating results of 2015;
                 + Report of Supervisory Board of 2015;
                 + Dividend rate and profit distribution of 2015;

                 + Report remuneration of the Board and Supervisory Board;

                 + Other issues;

HNX

>   SDA: Financial Statement Quarter 4/2015 (25/02/2016)

>   SEB: Explanation for the difference in the 2015 financial statement of the parent company before and after audit (25/02/2016)

>   PTI: Explanation for the difference in the after-tax profit of quarter 4.2015 year on year (25/02/2016)

>   PMC: Explanation for the difference in the after-tax profit of quarter 4.2015 year on year (25/02/2016)

>   PHP: Notice of record date for Annual General Meeting of Shareholders 2016 (25/02/2016)

>   GEX: Announcement on holding Annual General Meeting of Shareholders 2016 (25/02/2016)

>   BHP: Financial Statement FY 2015 (25/02/2016)

>   PTS: Financial Statement Quarter 4/2015 (25/02/2016)

>   PTS: Financial Statement Quarter 4/2015 (holding company) (25/02/2016)

>   SEB: Notice of record date for Annual General Meeting of Shareholders 2016 (25/02/2016)