VCC: Notice of record date for AGM 2016

1. Issuer: Vinaconex 25 JSC
2. Stock code: VCC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 26/02/2016
6. Ex-date: 25/02/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise time: 26/03/2016
          - Place: to be informed later
          - Agenda:
+ Report on business results in 2015 and business plan for 2016;
+ Report of the BOD in 2015, plan for 2016;
+ Report of the Supervisory Board in 2015, plan for 2016;
+ Report on audited financial results in 2015;
+ The auditor selection in 2016;
+ Report on remuneration for members of BOD, Supervisory Board; salaries, bonuses for BOD members at operating positions; bonuses for Board members, Supervisory Board, Management Board on the occasion of Lunar New Year 2016;
+ Amend and supplement the Company's Charter;
+ The plan sets aside funds and dividend payments in 2015;
+ Report on the failure to implement the plan to increase chartered capital from 60 billion to 120 billion in 2015; Recommendation of Shareholders General Assembly through the implementation of plans to increase charter capital from 60 billion in the second quarter of 2016.
    

HNX

>   VIT: Financial Statement FY 2015 (05/02/2016)

>   Audited Financial Statement FY 2015 (05/02/2016)

>   Audited Financial Statement FY 2015 (05/02/2016)

>   Financial statements for quarter 4/2015 (05/02/2016)

>   DHT: Financial Statement Quarter 4/2015 (consolidated) (05/02/2016)

>   PPP: Financial Statement Quarter 4/2015 (consolidated) (05/02/2016)

>   PPP: Financial Statement Quarter 4/2015 (holding company) (05/02/2016)

>   AAA: Financial Statement Quarter 4/2015 (05/02/2016)

>   SVN: Notice of record date for AGM 2016 (05/02/2016)

>   V21: Financial Statement Quarter 4/2015 (05/02/2016)