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

-         Name of the company: Vinacontrol Group Corporation

-         Stock code: VNC

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 25/02/2016

-         Ex-date:

+ For T+2 transactions: 24/02/2016

-         Reasons: Annual General Meeting of Shareholders 2016

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 26/03/2016

-         Place: to be informed later

-         Agenda :

+ Report on the result of fundraising 2015

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2016

+ Other issues

HNX

>   CTC: Financial Statement Quarter 4/2015 (holding company) (15/02/2016)

>   BTC: Notice of record date for Annual General Meeting of Shareholders 2016 (15/02/2016)

>   PTD: Financial Statement Quarter 4/2015 (15/02/2016)

>   HMH: Financial Statement Quarter 4/2015 (consolidated) (15/02/2016)

>   SDC: Financial Statement Quarter 4/2015 (holding company) (15/02/2016)

>   PTD: Financial Statement Quarter 4/2015 (holding company) (15/02/2016)

>   Closure of Nguyen Cong Tru transaction office (15/02/2016)

>    Establishment of North of Sai Gon Branch (15/02/2016)

>   Closure of North of Sai Gon transaction office (15/02/2016)

>    Establishment of Sai Gon Branch (15/02/2016)