ASA: Time and Place for Annual General Meeting of Shareholders 2016

-         Name of the company: WMT SANA Joint Venture JSC

-         Stock code: ASA

-         Reason: Annual General Meeting of Shareholders 2016

-         Exercise time: 8h30, 26/04/2016

-         Place: Head Office of WMT SANA Joint Venture JSC, Tieu commune, Dai Yen ward, Chuong My, Hanoi

-         Agenda:

+ Report 2015, Plan 2016;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2015

+ Profit distribution, dividend payment and setting up funds 2015

+ Remuneration for the BOD and Supervisory Board in 2015, plan for 2016

+ Seclecting auditor

+ Other issues

-         Attendants are required to bring Invitation. In case of authorization, a proxy (original copy) is further requested.

-         Registration time: 16h00, 23/4/2016 at the latest

Phone number:  04 6251228904 62512289 – 37731791 Fax: 04 6251228904 62512289 - 37731783    (contact person : Ms. Nga)

-         For more details, visit website: sana.vn

HNX

>   HMH: Financial Statement FY 2015 (18/03/2016)

>   QST: Financial Statement FY 2015 (18/03/2016)

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>   VTH: Financial Statement FY 2015 (18/03/2016)

>   HEV: Financial Statement FY 2015 (18/03/2016)

>   VPA: Financial Statement FY 2015 (18/03/2016)

>   QPH: Notice of record date for Annual General Meeting of Shareholders 2016 (18/03/2016)

>   PJC: Financial Statement FY 2015 (18/03/2016)

>   ITQ: Notice of record date for General Meeting of Shareholders 2016 and advance dividend payment in cash (18/03/2016)

>   GMX: Notice of record date for General Meeting of Shareholders 2016 and dividend payment in cash (18/03/2016)