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

1. Issuer: Bien Hoa Steel JSC
2. Stock code: VCA
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 26/02/2016
6. Ex-date: 25/02/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise time: expected end of 03/2016
          - Place: Bien Hoa Steel JSC (VICASA)
          - Agenda:
+ Approve the General Director's operating report of 2015;
+ Approve report of the Board of Directors;

+ Approve profit distribution plan 2015 ,dividend of 2015;
+ Approve report of Supervisory Board;
+ Approve operating plan of 2016;

+ Other contents.
    

HNX

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>   CT6: Financial Statement Quarter 4/2015 (holding company) (03/02/2016)

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>   NVB: Financial Statement Quarter 3/2015 (holding company) (03/02/2016)

>   SHN: Financial Statement Quarter 4/2015 (03/02/2016)

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