VAT: Notice of record date for AGM 2016

1. Issuer: Van Xuan VT Joint Stock Company
2. Stock code: VAT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 06/07/2016
6. Ex-date: 05/07/2016
7. 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)