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

1. Issuer: PC3 Investment Joint Stock Company
2. Stock code: PIC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/03/2016
6. Ex-date: 24/03/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: expected Green Plaza, No. 238 Bach Dang, Da Nang city
          - Agenda: + Báo cáo hoạt động năm 2015 và kế hoạch năm 2016;
+ Report on operating result of 2015 and operating plan of 2016;

+ Finance Statement 2015 (audited), profit distribution plan 2015;

+ Report on the BOD’s operating 2015;

+ Report on the Supervisory Board’s operating 2015;

+ Select to auditor;

+ And other issues;

HNX

>   PXM: Board Resolution on approval on plan of holding the Annual General Meeting of shareholders 2016 (07/03/2016)

>   VGC: Notice of record date for Annual General Meeting of Shareholders 2016 (07/03/2016)

>   DXP: Financial Statement FY 2015 (07/03/2016)

>   STS: Financial Statement FY 2015 (07/03/2016)

>   SMN: Financial Statement FY 2015 (07/03/2016)

>   DHT: Notice of record date for Annual General Meeting of Shareholders 2016 (07/03/2016)

>   TKC: Financial Statement FY 2015 (07/03/2016)

>   SHB: Notice of record date for General Meeting of Shareholders 2016 (07/03/2016)

>   PPS: Notice of record date for Annual General Meeting of Shareholders 2016 (07/03/2016)

>   PTI: Financial Statement Quarter 4/2015 (holding company) (07/03/2016)