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

-         Name of the company: Vinaconex - PVC Construction Investment JSC

-         Stock code: PVV

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 18/03/2016

-         Ex-date:

+ For T+2 transactions: 17/03/2016

-         Reasons: Annual General Meeting of Shareholders 2016

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 04/2016

-         Place: Vinaconex - PVC Construction Investment JSC

-         Agenda :

+ Report on the operating results of 2015

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2016

+ Other issues

HNX

>   TV4: Financial Statement FY 2015 (09/03/2016)

>   VCM: Financial Statement FY 2015 (09/03/2016)

>   PSL: Financial Statement FY 2015 (09/03/2016)

>   WSB: Adjustment on the time of the General Meeting of Shareholders 2016 (09/03/2016)

>   INC: Financial Statement FY 2015 (09/03/2016)

>   PPP: Change in Business Registration Certificate (08/03/2016)

>   DST: Explanation for difference in financial statement Q.IV/ 2015 year on year (08/03/2016)

>   DXP: Supplemental materials of annual General Meeting of Shareholders 2016 (08/03/2016)

>   ACB: Financial Statement FY 2015 (consolidated) (08/03/2016)

>   ACB: Financial Statement FY 2015 (holding company) (08/03/2016)