IDJ: Notice of holding annual General Meeting of Shareholders 2016

On 23 Mar 2016, Hoaphat Textbook Printing Joint Stock Company announced the General Mandate 2016 as follows:

Record date: 08 Mar 2016

Time of holding annual General Meeting of Shareholders 2016: From 09h00 to 12h00 on 14 Apr 2016 (Thursday)

Place: 15^th floor Meeting Hall, Machinco Building, 444 Hoang Hoa Tham, Tay Ho, Ha Noi.

HNX

>   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)

>   QHD: Explanation for the difference between the self-made financial statement and the audited financial statement (08/04/2016)

>   PCN: Invitation to AGM 2016 (08/04/2016)

>   HCI: Postponement of holding annual General Meeting of Shareholders 2016 (08/04/2016)

>   SMN: Change in holding time of Annual General Meeting of Shareholders (07/04/2016)

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

>   KHL: Explanation for the difference in profit after tax 2015 and auditor's opinion (07/04/2016)