CEC: Invitation to the annual General Meeting of Shareholders 2016

On 11/04/2016, Chemical Industry Engineering Joint Stock Company announced the invitation to the annual General Meeting of Shareholders 2016 as follows:

1. Time: 7h30, April 23^th of 2016

2. Location: 16^nd floor, The Hall of  Hapro Building, No. 11B Cat Linh, Hanoi

3. Contents:

- Approve the operating result of 2015 and plan for 2016

- Approve the plan on distributing profit of 2015

- Approve the audited FS 2015 of the Company

- Approve the reports of Board of Directors and Supervisory Board

- Elect additionally members of Board of Directors and Supervisory Board

- Approve the list of auditor for the FS of 2016 of the Company

- Other contents

4. Documents of the annual General Meeting of Shareholders 2016: were posted on ceco.com.vn

HNX

>   VDL: Financial Statement FY 2015 (12/04/2016)

>   VDL: Financial Statement FY 2015 (holding company) (12/04/2016)

>   VPD: Financial Statement FY 2015 (12/04/2016)

>   VC5: Notice of record date for AGM 2016 (11/04/2016)

>   HSI: Explanation for the auditor\u2019s opinion in the financial statement 2015 (11/04/2016)

>   BLI: The cancellation of the record date for holding Annual General Meeting of Shareholders (11/04/2016)

>   PVI: Time and Place for Annual General Meeting of Shareholders 2016 (11/04/2016)

>   VNR: Time and Place for Annual General Meeting of Shareholders 2016 (11/04/2016)

>   ONE: Invitation to Annual General Meeting of Shareholders 2016 (11/04/2016)

>   HBS: Explanation for related matters in the 2015 financial statement (11/04/2016)