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

1. Issuer: Yen Binh Cement Joint Stock Company
2. Stock code: VCX
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 30/03/2016
6. Ex-date: 29/03/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise time: to be informed later
          - Place: Yen Binh Cement Joint Stock Company
          - Agenda:
+ 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;

+ Elect  the BOD, the Supervisory Board;

+ Amending and additional the company’s charter;

+ Report on select to auditor;

+ Report on remuneration level of the BOD, the Supervisory Board and secretary of Company;

+ Other issues.

HNX

>   SDJ: Financial Statement FY 2015 (21/03/2016)

>   VIR: Financial Statement FY 2015 (21/03/2016)

>   THW: Financial Statement FY 2015 (21/03/2016)

>   VEF: Notice of record date for Annual General Meeting of Shareholders 2016 (21/03/2016)

>   CNC: General Meeting of Shareholders 2016 (18/03/2016)

>   HDM: The organization of Annual General Meeting of Shareholders 2016 (18/03/2016)

>   VE2: Explanation for the difference in the financial statement 2015 (18/03/2016)

>   VC9: Explanation on the difference in after tax profit after auditing (18/03/2016)

>   SD4: Financial Statement FY 2015 (18/03/2016)

>   SDT: Explanation on the difference in financial statement of holding company and consolidated financial statement 2015 (18/03/2016)