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

1. Issuer: PIV Joint Stock Company
2. Stock code: PIV
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 16/05/2016
6. Ex-date: 13/05/2016
7. Reasons: 
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 06/06/2016
          - Place: be informed later
          - Agenda: 
                 + Report of the Board and Supervisory Board 2015, operating plan of 2016;

                 + Financial statement 2015 (Audited);
                 + Profit distribution of 2015, plan of 2016;

                 + Selection of auditor for 2016 Financial Statement;

                 + Other issues;

HNX

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

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

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

>   VE9: Change in business registration certificate (04/05/2016)

>   TA9: Financial Statement Quarter 1/2016 (04/05/2016)

>   NET: The time of holding annual general meeting of shareholders 2016 (04/05/2016)

>   NET: Board Resolution on holding annual general meeting of shareholders 2016 (04/05/2016)

>   PBP: Change in Business Registration Certificate (04/05/2016)

>   PIV: Change in Business Registration Certificate (04/05/2016)

>   NDX: Extend the time of holding annual general meeting of shareholders 2016 (04/05/2016)