E1SSHN30: Extraordinary general Meeting of Shareholders 2016

1. Issuer: ETF SSIAM-HNX30

2. Stock code: VAT

3. Stock type: Common stock

4. Par value: VND10,000/share

5. Record date: 04/07/2016

6. Ex-date: 01/07/2016

7. Reasons:

     * Extraordinary general Meeting of Shareholders 2016:

          - Exercise rate: 01 share – 01 vote

          - Place: Hanoi

          - Time: expected on 21/07/2016

          - Agenda:

+ To amend and supply a number of provisions in the Charter ETF SSIAM HNX30;

+ Approve changes on depository and payment service fees;

+ Other issues.  

HNX

>   KLS: Decision of State Securities Commission on the approval of closing the branch of KLS (01/07/2016)

>   SRB: Notice of failure of holding AGM 2016 (01/07/2016)

>   CX8: Change in Business Registration Certificate (01/07/2016)

>   NDX: Report on use of proceeds (01/07/2016)

>   CGP: Failure to hold the 1st Annual General Meeting of Shareholders 2016 (01/07/2016)

>   HDM: Plan for use of proceeds from the share issue (30/06/2016)

>   PV2: Progress of using the proceeds from stock public offering (30/06/2016)

>   LTC: Result of the 1st Annual General Meeting of Shareholders and Invitation to the 2nd Annual General Meeting of Shareholders (30/06/2016)

>   SD3: Explanation for the difference in operating result of QI.2016 (30/06/2016)

>   VCX: Confirmation about changing the business registration certificate (30/06/2016)