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

1. Issuer: Vung Tau Intourco Resort JSC
2. Stock code: VIR
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 01/06/2016
6. Ex-date: 31/05/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share– 01 voting right
          - Exercise date: 29/06/2016
          - Place:  Vung Tau Intourco Resort JSC
          - Agenda:
+ Report on operating result of 2015 and operating plan of 2016;

+ Finance Statement 2015 (audited), profit distribution plan 2016;

+ Report on the BOD’s operating 2015;

+ Report on the Supervisory Board’s operating 2015;

+ Amending and additional the company’s charter;

+ Report on select to auditor;

+ Report on remuneration level of the BOD, the Supervisory Board and secretary of Company;

+ Other issues.

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