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

1. Issuer: KLF Joint Venture Global Investment Joint Stock Company
2. Stock code: KLF
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 12/05/2016
6. Ex-date: 11/05/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Sales office, large hall, 5Bth floor FLC Landmark Tower, Le Duc Tho Street, My Dinh 2 Ward, Nam Tu Liem District, Ha Noi
          - Date: Expected time 06/2016 (be informed later)
          - Agenda: General Meeting of Shareholders 2016 

HNX

>   SDH: Financial Statement Quarter 1/2016 (05/05/2016)

>   HJC: Financial Statement Quarter 1/2016 (05/05/2016)

>   BCC: Financial Statement Quarter 1/2016 (holding company) (05/05/2016)

>   BVS: Documents for General Meeting of Shareholders (05/05/2016)

>   PVS: Explanation for difference in profit after tax Quarter I.2016 year on year (05/05/2016)

>   L62: Financial Statement Quarter 1/2016 (05/05/2016)

>   BCC: Financial Statement Quarter 1/2016 (05/05/2016)

>   HMH: Financial Statement Quarter 1/2016 (consolidated) (05/05/2016)

>   HMH: Financial Statement Quarter 1/2016 (holding company) (05/05/2016)

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