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

-       Name of the company: Port of Hai Phong Joint Stock Company

-       Stock code: PHP

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 04/03/2016

-       Ex-date: 03/03/2016

-       Reasons: Extraordinary General Meeting of Shareholders 2016

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: March 2016

-       Place: Hai Phong city (specific time and place will be informed later)

HNX

>   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)

>   MCF: Notice of record date for Annual General Meeting of Shareholders and cash dividend payment (25/02/2016)

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

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

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

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