UNI: Notice of record date for AGM 2016

1. Issuer: Vien Lien Joint Stock Company
2. Stock code: UNI
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 03/03/2016
6. Ex-date: 02/03/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share : 01 vote
          - Time: 8h00 on 02/04/2016
          - Place: T78 Guest House, 145 Ly Chinh Thang, 7th ward, 3rd district, Hochiminh city
          - Agenda:
+ Audited financial statement, business results of 2015 and plan for 2016;
+ Report of Supervisory Board of 2015;
+ Report of BOD of 2015;
+ Selection auditing company for year 2016;
+ Election BOD, Supervisory Board for term from 2016 - 2020;
+ Other issues.

HNX

>   SDH: Financial Statement Quarter 4/2015 (23/02/2016)

>   SJE: Financial Statement Quarter 4/2015 (23/02/2016)

>   SEB: Financial Statement FY 2015 (holding company) (23/02/2016)

>   NHP: Explanation for the difference of over 10% in the profit of Quarter IV.2015 year on yea (23/02/2016)

>   DLC: The announcement on holding Annual General Meeting of Shareholders 2016 (23/02/2016)

>   CT6: Notice of record date for Annual General Meeting of Shareholders 2016 (23/02/2016)

>   VNF: Financial Statement Quarter 4/2015 (consolidated) (23/02/2016)

>   TTB: Financial Statement FY 2015 (23/02/2016)

>   TPH: Financial Statement FY 2015 (23/02/2016)

>   STS: The result of holding the 1st Extraordinary General Meeting of Shareholders 2016 (23/02/2016)