MNC: Notice of record date for AGM 2016

1. Issuer: Mai Linh Central JSC
2. Stock code: MNC
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 25/03/2016
6. Ex-date: 24/03/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Place: according to meeting announcement
          - Agenda: Report of B.O.D and supervisory board; Income statement 2015 and audited FS 2015; Business plan 2016; Revenue distribution 2015.

HNX

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