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

1. Issuer: Vinhkhanh Cable Plastic Corporation
2. Stock code: VKC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 31/03/2016
6. Ex-date: 30/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 8:00 29/04/2016
          - Place: AURORA hotel, No 253 Pham Van Thuan, Tan Mai ward, Bien Hoa, Dong Nai province
          - Agenda:

                 + Report on the operating results of 2015 

                 + Report of the Board, Operating plan of 2016-2018
                 + Report of Supervisory Board of 2015;

                 + Profit distribution of 2015;

                 + Operating plan of 2016-2018;

                 + Report remuneration of the Board and Supervisory Board;

                 + Selection of auditor for 2016 Financial Statement;

                 + Other issues;

HNX

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