ATS: Time and Place for Annual General Meeting of Shareholders 2016

-         Name of the company:   Atesco Industrial Cartering Joint Stock Company

-         Stock code: ATS

-         Reason: Annual General Meeting of Shareholders 2016

-         Exercise time: 8h30, 04/05/2016

-         Place: Van Quan Convention center, Chien Thang road, Van Quan, Ha Dong, Hanoi

-         Agenda:

+ Report 2015, plan 2016;

+ Reports of the BOD, Supervisory Board;

+ Audited financial statement 2015;

+ Plan of profit distribution 2015 and plan for 2016;

+ Plan of remuneration for the BOD and Supervisory Board 2015;

+ Authorising the BOD to select the Auditor for 2016;

+ Other issues;

-         Eligible participants:  Shareholders on the list recorded on 19/04/2016.

HNX

>   HMH: Time and Place for Annual General Meeting of Shareholders 2016 (08/04/2016)

>   GTH: Notice of record date for Annual General Meeting of Shareholders 2016 (08/04/2016)

>   BVS: Explanation for the difference in the profit after tax 2015 before and after being audited (08/04/2016)

>   Bao Viet Securities Joint Stock Company: Explanation for the difference in the profit after tax 2015 before and after being audited (08/04/2016)

>   KKC: Notice of record date for Annual General Meeting of Shareholders 2016 (08/04/2016)

>   IDJ: Notice of holding annual General Meeting of Shareholders 2016 (08/04/2016)

>   KTS: Documents for General Meeting of Shareholders (08/04/2016)

>   KSK: Documents for General Meeting of Shareholders (08/04/2016)

>   MIM: Financial Statement QIV.2015 (08/04/2016)

>   SCL: Approval of extending the time of holding General Meeting of Shareholders 2016 (08/04/2016)