IB Securities Joint Stock Company: Time and Place for Annual General Meeting of Shareholders 2016

- Time: 1.30 pm, 25/04/2016

- Place: Floor 6, GELEX building, No. 52 Le Dai Hanh Street, Le Dai Hanh Ward, Hai Ba Trung District, Ha Noi

- Participants: Shareholders in the list recorded on 30/03/2016

- Agenda: Annual General Meeting of Shareholders 2016

- Documents for AGM 2016 are uploaded on website: http://ibsc.vn

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.

HNX

>   VIX: Time and Place for Annual General Meeting of Shareholders 2016 (07/04/2016)

>   KDM: Notice of record date for Annual General Meeting of Shareholders 2016 (07/04/2016)

>   AGX: Financial Statement FY 2015 (holding company) (07/04/2016)

>   AGX: Financial Statement FY 2015 (07/04/2016)

>   DST: Explanation for the difference in the profit after tax in the consolidated FS before and after auditing (07/04/2016)

>   HBE: Explanation for the auditor\u2019s opinion in the audited financial statement 2015 of Holding Company (07/04/2016)

>   PNG: Financial Statement FY 2015 (holding company) (07/04/2016)

>   PNG: Financial Statement FY 2015 (07/04/2016)

>   HVA: Explanation for the difference in audited and unaudited financial statement 2015 (07/04/2016)

>   VNF: Explanation for difference in consolidated Financial Statement 2015 (07/04/2016)