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

1. Issuer: Vinacomin Motor Industry JSC
2. Stock code: VMA
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 22/03/2016
6. Ex-date: 21/03/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting
          - Exercise time: to be informed later
          - Place: Vinacomin Motor Industry JSC
          - 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;

+ Report on select to auditor;

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

HNX

>   WSB: Explanation for the Financial Statement (16/03/2016)

>   PDC: Financial Statement FY 2015 (16/03/2016)

>   TXM: Financial Statement FY 2015 (16/03/2016)

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>   STP: Financial Statement FY 2015 (holding company) (15/03/2016)

>   SQC: Financial Statement Quarter 4/2015 (15/03/2016)

>   SLS: Financial Statement FY 2015 (15/03/2016)

>   PV2: Notice of record date for General Meeting of Shareholders 2016 (15/03/2016)

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>   Vietnam Investment Securities Company: General Meeting of Shareholders 2016 (15/03/2016)