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

1. Issuer: Bentre Transportation Works Contruction JSC
2. Stock code: TBT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 19/04/2016
6. Ex-date: 18/04/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Bentre Transportation Works Contruction JSC
          - Agenda:

+ Report on operating result of 2015 and operating plan of 2016;

+ Finance Statement 2015 (audited), profit distribution plan 2015;

+ Report on the BOD’s operating 2015;

+ Report on the Supervisory Board’s operating 2015;

+ Amending and additional the company’s charter;

+ Report on select to auditor;

+ Report on remuneration level of the BOD, the Supervisory Board and secretary of Company;

+ Other issues.

HNX

>   VST: Financial Statement FY 2015 (holding company) (05/04/2016)

>   VNN: Financial Statement FY 2015 (holding company) (05/04/2016)

>   VGC: Financial Statement FY 2015 (05/04/2016)

>   VGC: Financial Statement FY 2015 (holding company) (05/04/2016)

>   VST: Financial Statement FY 2015 (05/04/2016)

>   NTP: Explanation for the difference in the 2015 consolidated after-tax profit before and after audit (05/04/2016)

>   V21: Financial Statement FY 2015 (04/04/2016)

>   SD7: Financial Statement FY 2015 (04/04/2016)

>   SD7: Financial Statement FY 2015 (holding company) (04/04/2016)

>   VMI: Financial Statement FY 2015 (04/04/2016)