MKT: Annual General Mandate 2016

- Name of the company:Minh Khai Textile Joint Stock Company

- Stock code: MKT

- Reason: Annual General Meeting of Shareholders 2016

- Exercise time: 8.00am, 12/04/2016

- Place:423 Minh Khai Street, Vinh Tuy Ward, Hai Ba Trung District, Ha Noi city

- Registering for attendance before: 16.00; 07/04/2016

+ Tel: 04.38624271 – fax: 043.862455

+ Website:  www.minhkhaicorp.com.vn

- Agenda: Annual General Meeting of Shareholders 2016

HNX

>   GHC: Board Resolution (05/04/2016)

>   DC4: Board Resolution (05/04/2016)

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>   QNC: Board Resolution (05/04/2016)

>   PPS: Board Resolution (05/04/2016)

>   QNC: Board Resolution (05/04/2016)

>   VC9: Annual General Mandate 2016 (05/04/2016)

>   VCC: Annual General Mandate 2016 (05/04/2016)