PVI: Time and Place for Annual General Meeting of Shareholders 2016

-       Name of the company: PVI Holdings

-       Stock code: PVI

-       Reason: Annual General Meeting of Shareholders 2016

-       Exercise time: 8h00 – 12h00, 20/04/2016

-       Place: Floor 20, PVI building, No. 1 Pham Van Bach, Cau Giay, Hanoi

-       Agenda:

+ Report 2015, Plan 2016;

+ Reports of the BOD, Supervisory Board;

+ Audited financial statement 2015;

+ Plan of proftit distribution 2015 and plan for 2016;

+ Plan of remuneration for the BOD and Supervisory Board in 2015 and 2016;

+ Other issues;

-       Eligible participants:  Shareholders on the list recorded on 16/03/2016.

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

-       Registration time: 16h30, 15/04/2016 at the latest

-       For more details, visit website: www.pvi.com.vn

HNX

>   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)

>   PSC: Explanation for the difference in profit after tax in audited and unaudited financial statement 2015 (11/04/2016)

>   HLC: Explanation for the difference in the 2015 after-tax profit before and after audit (11/04/2016)

>   CGP: Financial Statement FY 2015 (11/04/2016)

>   PMP: Explanation for the difference in profit after tax in audited and unaudited financial statement 2015 (11/04/2016)

>   PVE: Financial Statement FY 2015 (11/04/2016)

>   NST: Explanation for the difference in operating result of 2015 (11/04/2016)

>   NBP: Announcement on the time of annual General Meeting of Shareholders 2016 (11/04/2016)