VC6: Notice of record date for AGM 2016

1. Issuer: Vinaconex 6 JSC
2. Stock code: VC6
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 29/02/2016
6. Ex-date: 26/02/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 vote
          - Exercise date: 30/03/2016
          - Place: Hall of Vinaconex 6
          - Agenda:
+ Audited financial statement of 2015;
+ Business results of 2015 and plan for 2016;
+ Report of BOD;
+ Report of Supervisory Board;
+ Other issues.

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