TH1: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: The Vietnam National General Export - Import Joint Stock Company No.1
2. Stock code: TH1
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 17/03/2016
6. Ex-date: 16/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 8:30 08/04/2016
          - Place: Expected Hoa Binh hotel, No 27 Ly Thuong Kiet, Hoan Kiem district, Ha Noi
          - Agenda: 
                 + Report on the operating results of 2015 and operating plan of 2016;
                 + Report of the Board 2015, plan of 2016 - 2021;

                 + Report of Supervisory Board of 2015, plan of 2016 - 2021;

                 + Other issues;

HNX

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

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

>   NGC: Notice of record date for Annual General Meeting of Shareholders 2016 (09/03/2016)

>   CTA: Notice of record date for General Meeting of Shareholders 2016 (09/03/2016)

>   L44: Notice of record date for General Meeting of Shareholders 2016 (09/03/2016)

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

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

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

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

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