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

1. Issuer: Khanh Hoa Mineral Water JSC
2. Stock code: VKD
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 10/03/2016
6. Ex-date: 09/03/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise time: expected 10/04/2016
          - Place: to be informed later
          - Agenda:
+ Approve the General Director's operating report of 2015;
+ Approve report of the Board of Directors;

+ Approve profit distribution plan 2015;
+ Approve additional members of the Board of Directors and Supervisory Board;

+ Other contents.
    

HNX

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

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

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

>   TPH: Notice of record date for Dividend payment and AGM (26/02/2016)

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

>   NBC: Time and Place for Annual General Meeting of Shareholders 2016 (26/02/2016)