VTA: Notice of record date for Annual General Meeting of Shareholders Financial year 2015

1. Issuer: VITALY JSC
2. Stock code: VTA
3. Stock type: Common stocl
4. Par value: 10,000
5. Record date: 18/03/2016
6. Ex-date: 17/03/2016
7. Reasons: Nội dung
     * Annual General Meeting of Shareholders Financial year 2015
          - Exercise rate: 01 share– 01 voting right
          - Exercise date: 22/04/2016
          - Place: VITALY JSC
          - Agenda:
+ Approve operating report of 2015.
+ Approve operating plan of 2016
+ Other contents.    

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