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

1. Issuer: Phu Tho Cement JSC
2. Stock code: PTE
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 31/03/2016
6. Ex-date: 30/03/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise time: expected 29/04/2016
          - Place: Phu Tho Cement JSC
          - Agenda:
+ Report on operating result of 2015 and operating plan of 2016

+ Finance Statement 2015 (audited);

+ Report on the BOD’s operating 2015;

+ Report on the Supervisory Board’s operating 2015;

+ Other issues.

HNX

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>   VMA: Notice of record date for Annual General Meeting of Shareholders 2016 (16/03/2016)

>   WSB: Explanation for the Financial Statement (16/03/2016)

>   PDC: Financial Statement FY 2015 (16/03/2016)

>   TXM: Financial Statement FY 2015 (16/03/2016)

>   PMB: Notice of record date for Annual General Meeting of Shareholders 2016 (15/03/2016)

>   STP: Financial Statement FY 2015 (holding company) (15/03/2016)

>   SQC: Financial Statement Quarter 4/2015 (15/03/2016)

>   SLS: Financial Statement FY 2015 (15/03/2016)