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

-       Name of the company: The Vegetexco Port JSC

-       Stock code: VGP

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 18/02/2016

-       Ex-date: 17/02/2016

-       Reasons: Annual General Meeting of Shareholders 2016

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 15/04/2016

-       Place: Head office of The Vegetexco Port JSC, No. 1 Nguyen Van Quy, Phu Thuan, district 7, Ho Chi Minh city

-       Agenda:

+ Operation results in 2015, profit distribution and setting up funds 2015;

+ Operation plan in 2016;

+ Audited financial report 2015;

+ Report of Supervisory Board 2015;

+ Other issues.

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