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

-         Issuer: Vietnam Investment Construction and Trading Joint Stock Corporation

-         Stock code: CTX

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 06/06/2016

-         Ex-date:

+ For T+2 transactions: 03/06/2016

-         Reasons: Annual General Meeting of Shareholders 2016

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 27/06/2016

-         Place: to be informed later

-         Agenda :

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2016

+ Financial Statement FY 2015

+ Other issues

HNX

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>   NCS: Notice of record date for Annual General Meeting of Shareholders 2015 (27/05/2016)

>   SIC: Explanation for the difference in the after-tax profit of quarter 1.2016 year on year (26/05/2016)

>   AGX: Notice of cancellation of list of shareholders attending AGM 2015 (26/05/2016)

>   DAS: Change in Business Registration Certificate (26/05/2016)

>   CZC: Change in Business Registration Certificate (26/05/2016)

>   NSG: Notice of record date for General Meeting of Shareholders 2016 (26/05/2016)

>   HKP: Notice of record date for General Meeting of Shareholders 2016 (26/05/2016)

>   NDN: Invitation to annual general meeting of shareholders 2016 (26/05/2016)

>   DPS: Notice of record date for seasoned issue and AGM (26/05/2016)