VAT: Notice of record date for AGM 2016
1. Issuer: Van Xuan VT Joint Stock Company2. Stock code: VAT3. Stock type: Common stock4. Par value: VND10,000/share5. Record date: 06/07/20166. Ex-date: 05/07/20167. Reasons: * General Meeting of Shareholders 2016 - Exercise rate: 01 share – 01 vote - Place: To be informed later - Time: to be informed later - Agenda: + Report on auditing of 2015;+ Reports of BOD and Supervisory Board in 2015;+ Remuneration of BOD and Supervisory Board in 2015 and plan for 2016;+ Plan for income distribution of 2015;+ Auditor selection for year 2016;+ Other issues.
HNX
> API: Explanation on the difference in profit on the consolidated financial statement of quarter 4.2015 compared to quarter 4.2016 (17/06/2016)
> SPP: Explanation for the difference in the business result of quarter 1.2016 year on year (16/06/2016)
> MTM: Board Resolution on the establishment of the Hanoi branch (16/06/2016)
> NPH: Invitation to Annual General Meeting of Shareholders 2016 (16/06/2016)
> L44: Invitation letter of Annual General Meeting of shareholders 2016 (16/06/2016)
> FID: Notice of record date for Annual General Meeting of Shareholders 2016 (16/06/2016)
> 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)