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

1. Issuer: Vietnam Sea Transport and Chartering Joint Stock Company
2. Stock code: VST
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 23/02/2016
6. Ex-date: 22/02/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise time: to be informed later
          - Place: to be informed later
          - Agenda:
- The operating result in year 2015
- The operating report of 2016.
- Other issues
    

HNX

>   TDS: Notice of record date for Annual General Meeting of Shareholders 2016 (16/02/2016)

>   WSB: Financial Statement Quarter 4/2015 (16/02/2016)

>   WSB: Financial Statement Quarter 4/2015 (holding company) (16/02/2016)

>   SWC: Notice of record date for Extraordinary General Meeting of Shareholders 2016 (16/02/2016)

>   DNP: Financial Statement Quarter 4/2015 (holding company) (16/02/2016)

>   DHP: Financial Statement Quarter 4/2015 (16/02/2016)

>   DNP: Financial Statement Quarter 4/2015 (16/02/2016)

>   DAC: Financial Statement FY 2015 (16/02/2016)

>   VNT: Change in Business Registration Certificate of subsidiary (16/02/2016)

>   HLC: Notice of record date for General Meeting of Shareholders 2016 (16/02/2016)