KDM: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Long Thanh Construction and Trading Joint Stock Company
2. Stock code: KDM
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 15/04/2016
6. Ex-date: 14/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Be informed later
          - Place: Be informed later.
          - Agenda: General Meeting of Shareholders  2016

HNX

>   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)

>   DHP: Explanation for the difference in the figures in the financial statement before and after audit (07/04/2016)

>   VNF: Explanation on difference in Financial Statement 2015 of Parent Company (07/04/2016)