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

1. Issuer: VIETNAM PLASTIC CORPORATION
2. Stock code: VNP
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: 1:1 (01 share – 01 voting right)
          - Exercise date: expected 27/06/2016
          - Place: 300B Nguyen Tat Thanh, 13 ward, 4 district, Ho Chi Minh
          - 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 of Company;

+ Other issues.

HNX

>   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)

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

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