VHL: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Viglacera Ha Long JSC

-         Stock code: VHL

-         Reason: Annual General Meeting of Shareholders 2016

-         Exercise time: 8h00, 29/03/2016

-         Place: Viglacera Ha Long JSC

-         Agenda:

+ Report 2015 and plan 2016

-         Eligible participants:  Shaheholders on the list recorded on 29/01/2016.

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         For more details, visit website: vhl@viglacerahalong.vn

HNX

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>   VMC: Financial Statement FY 2015 (holding company) (10/03/2016)

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>   VE2: Financial Statement FY 2015 (10/03/2016)

>   WCS: Financial Statement FY 2015 (10/03/2016)

>   PSE: Notice of record date for Annual General Meeting of Shareholders 2016 (10/03/2016)