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

-       Name of the company: Vietnam Enterprise Investment and Development JSC

-       Stock code: FID

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 24/06/2016

-       Ex-date: 23/06/2016

-       Reasons: Annual General Meeting of Shareholders 2016

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: to be informed later

-       Place: to be informed later

-       Agenda:

+ Reports of the BOD, General Manager, Superivsory Board;

+ Audited financial report 2015;

+ Not paying the dividend in 2015;

+ Amendment of plan of using the capital from the share issue to increase charter capital to VND109,999,980,000;

+ Remuneration for the BOD, Supervisory Board in 2015;

+ Selection of the Auditor for 2016;

+ Listing on Hochiminh Stock Exchange;

+ Other issues.

HNX

>   PVR: Correction on notes to the audited financial statement of 2015 (16/06/2016)

>   ONE: Financial Statement Quarter 1/2016 (15/06/2016)

>   HPM: Change in Business Registration Certificate (15/06/2016)

>   DCS: Explanation on the difference in profit of quarter 1.2016 year on year (15/06/2016)

>   GLT: Financial Statement FY 2015 (holding company) (15/06/2016)

>   PPS: Explanation for the difference of over 10% in the after-tax profit of quarter 1.2016 year on year (15/06/2016)

>   PTI: Change in Business Registration Certificate (15/06/2016)

>   PVC: Use of proceeds (15/06/2016)

>   INN: Explanation on profit of quarter 1.2016 (consolidated and private) (15/06/2016)

>   INN: Explanation on profit of quarter 1.2016 (consolidated and private) (15/06/2016)