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

1. Issuer: PTM Automobile Service, Trading and Manufacturing JSC
2. Stock code: PTM
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 01/03/2016
6. Ex-date: 29/02/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise time: to be informed later
          - Place: 256 Kim Giang street, Dai Kim, Hoang Mai, Ha Noi
          - Agenda:
+ Financial Statement (audited) 2015;
+ BOD's report 2015;
+ Supervisory Board's report 2015;
+ Report on operating plan 2016.
    

HNX

>   DGC: Notice of record date for General Meeting of Shareholders (22/02/2016)

>   PVL: Notice of record date for AGM 2016 (22/02/2016)

>   DNP: Notice of record date for General Meeting of Shareholders 2016 (22/02/2016)

>   CTX: Financial Statement Quarter 4/2015 (19/02/2016)

>   SDA: Financial Statement Quarter 4/2015 (holding company) (19/02/2016)

>   VC9: Change in business registration certificate (19/02/2016)

>   CTX: Financial Statement Quarter 4/2015 (holding company) (19/02/2016)

>   CTB: Financial Statement FY 2015 (19/02/2016)

>   VMC: Financial Statement Quarter 4/2015 (19/02/2016)

>   LCS: Financial Statement Quarter 4/2015 (holding company) (19/02/2016)