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

-         Name of the company: VIETNAM INDUSTRIAL & COMMERCIAL SECURITIES CORPORATION

-         Stock code: VIG

-         Reason: Annual General Meeting of Shareholders 2016

-         Exercise time for first AGM 2016: 8h, 23/04/2016

-         Exercise time for second AGM 2016: 8h, 14/05/2016 (in case the first AGM does not take place as plan)

-         Exercise time for third AGM 2016: 8h, 28/05/2016 (in case the first and second AGM donot take place as plan)

-         Place: Villa 3, No. 2 Bis Nguyen Thi Minh Khai, Da Kao Ward, District 1, Ho Chi Minh City

-         Agenda: Annual General Meeting of Shareholders 2016

-         Eligible participants:  Shareholders on the list recorded on 23/02/2016

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

-         Registration time: 15h00, 13/04/2016 at the latest

-         For more details, visit website: htttp://www.vics.vn

HNX

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