VRG: Notice of record date for Annual General Meeting of Shareholders 2016
1. Issuer: Viet Nam Rubber Industrial Zone and Urban JSC 2. Stock code: VRG 3. Stock type: Common stock 4. Par value: 10,000 5. Record date: 18/03/2016 6. Ex-date: 17/03/2016 7. Reasons: * Annual General Meeting of Shareholders 2016 - Exercise rate: 01 share – 01 voting right - Place: Thuy Ta Dong Xanh Hotel, No. 48 Nguyen Huu Cau, Ngoc Chau ward, Hai Duong city - Agenda:
+ Report on operating result of 2015 and operating plan of 2016;
HNX
> PIC: Notice of record date for Annual General Meeting of Shareholders 2016 (07/03/2016)
> PXM: Board Resolution on approval on plan of holding the Annual General Meeting of shareholders 2016 (07/03/2016)
> VGC: Notice of record date for Annual General Meeting of Shareholders 2016 (07/03/2016)
> DXP: Financial Statement FY 2015 (07/03/2016)
> STS: Financial Statement FY 2015 (07/03/2016)
> SMN: Financial Statement FY 2015 (07/03/2016)
> DHT: Notice of record date for Annual General Meeting of Shareholders 2016 (07/03/2016)
> TKC: Financial Statement FY 2015 (07/03/2016)
> SHB: Notice of record date for General Meeting of Shareholders 2016 (07/03/2016)
> PPS: Notice of record date for Annual General Meeting of Shareholders 2016 (07/03/2016)