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VIX: Notice of record date for General Meeting of Shareholders 2016 1. Issuer: IB Securities Joint Stock Company
2. Stock code: VIX
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 30/03/2016
6. Ex-date: 29/03/2016
7. Reasons: General Meeting of Shareholders 2016
- Exercise rate: 01 share – 01 voting right - Exercise date: 1.30 pm, 25/4/2016
- Expected exercise place: Head Office IBSC, No. 52 Le Dai Hanh Street, Le Dai Hanh Ward, Hai Ba Trung District, Ha Noi
- Agenda: + Audited Financial Statement 2015; + Plan of profit distribution for year 2015 + Electing members of the BOD, Supervisory Board for 2016 - 2021 term + Other issues Exercise date and detail of agenda will be informed to shareholders in the invitation. HNX
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