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

1. Issuer: Stone Company Spilit Joint Stock Company
2. Stock code: SPI
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 29/03/2016
6. Ex-date: 28/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later.
          - Place: be informed later.
          - Agenda: 
                 + Report on the operating results of 2015, plan of 2016;
                 + Report of the Board 2015, plan of 2016;
                 + Profit distribution of 2015;

                 + Selection of auditor for 2016 Financial Statement

                 + Financial statement 2015 (Audited);

                 + Report of Supervisory Board of 2015, plan of 2016;

                 + Report remuneration of the Board and Supervisory Board, plan of 2016;

                 + Other issues;

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