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

1. Issuer: Binh Tay Steel Wire Netting JSC
2. Stock code: VDT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 09/03/2016
6. Ex-date: 08/03/2016
7. Reasons: Nội dung
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise time: expected end of 03/2016
          - Agenda:
+ Approve the General Director's operating report of 2015;
+ Approve report of the Board of Directors;

+ Approve profit distribution plan 2015;
+ Approve report of Supervisory Board;
+ Approve operating plan of 2016;
+ Approve additional members of the Board of Directors;

+ Other contents.

HNX

>   APS: Notice of record date for General Meeting of Shareholders 2016 (26/02/2016)

>   SPD: Financial Statement FY 2015 (26/02/2016)

>   STV: Financial Statement FY 2015 (26/02/2016)

>   SPH: Financial Statement FY 2015 (26/02/2016)

>   API: Notice of record date for General Meeting of Shareholders 2016 (26/02/2016)

>   KMT: Notice of record date for Annual General Meeting of Shareholders 2016 (26/02/2016)

>   SDA: Financial Statement Quarter 4/2015 (25/02/2016)

>   SEB: Explanation for the difference in the 2015 financial statement of the parent company before and after audit (25/02/2016)

>   PTI: Explanation for the difference in the after-tax profit of quarter 4.2015 year on year (25/02/2016)

>   PMC: Explanation for the difference in the after-tax profit of quarter 4.2015 year on year (25/02/2016)