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

1. Issuer: Vinacomin Industry Investment Consulting Joint Stock Company
2. Stock code: TVM
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 08/03/2016
6. Ex-date: 07/03/2016
7. Reasons:
          - Exercise rate: 01 share – 01 voting right
          - Exercise time: expected 04/2016
          - Place: No. 565 Nguyen Trai, Thanh Xuan Nam, Thanh Xuan, Ha Noi
          - Agenda: Annual General Meeting of Shareholders 2016
   

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