VC6: Notice of record date for Extraordinary General Meeting of Shareholders 2016, dividend payment in cash

1. Issuer: Vinaconex 6 JSC
2. Stock code: VC6
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 31/05/2016
6. Ex-date: 30/05/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Place: Hall of Vinaconex 6 JSC
          - Time: expected on 21/6/2016
          - Agenda: to be informed later
     * Dividend payment in cash for year 2015:
          - Exercise rate: 2.5%/share (shareholders receive VND 250 for every 01 share they own)
          - Exercise date: 29/07/2016
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Vinaconex 6 JSC on working days from 29/7/2016 . Identification Card (original copy) is required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

             

HNX

>   PVB: Change in Business Registration Certificate (23/05/2016)

>   VNP: Notice of record date for Annual General Meeting of Shareholders 2016 (23/05/2016)

>   Financial statements for quarter 1/2016 (23/05/2016)

>   NPH: Notice of record date for General Meeting of Shareholders 2016 (20/05/2016)

>   DNP: Explanation on the difference in profit of quarter I.2016 compared to quarter I.2015 (20/05/2016)

>   IHK: Re-record the list of shareholders implementing right to attend annual general meeting of shareholders (20/05/2016)

>   MEC: Invitation to annual general meeting of shareholders 2016 (20/05/2016)

>   MSR: Change in Business Registration Certificate (20/05/2016)

>   Viet Dragon Securities Corporation: Change in Business Registration Certificate (20/05/2016)

>   VTL: Financial Statement FY 2015 (20/05/2016)