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

-       Name of the company: Vinam JSC

-       Stock code: CVN

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 25/03/2016

-       Ex-date: 24/03/2016

-       Reasons: Annual General Meeting of Shareholders 2016

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: to be informed later in invitation letter

-       Place: to be informed later in invitation letter

-       Agenda:

+ Operation plan in 2016;

+ Audited financial report 2015;

+ Electing additional Members of the BOD and Supervisory;

+ Amending and supplementing Company’s Charter;

+ Other issues.

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