ITS: Notice of record date for a ballot

1. Issuer: Vinacomin – Investment, Trading and Service Joint Stock Company
2. Stock code: ITS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/12/2016
6. Ex-date: 27/12/2016
7. Reasons:
     * For a ballot:
          - Exercise rate: 01 share  – 01 voting right

HNX

>   IFC: Notice of the first instance verdict related to the Company's operation (23/12/2016)

>   IFC: Board resolution (23/12/2016)

>   STU: Signing a contract with auditor for fiscal year 2016 (23/12/2016)

>   HFC: Board resolution (23/12/2016)

>   SDT: Board Resolution (23/12/2016)

>   PVV: Board Resolution (23/12/2016)

>   LDP: Board Resolution (23/12/2016)

>   CSC: Change in Deputy General Manager (23/12/2016)

>   SD5: Board Resolution (23/12/2016)

>   HNX: HNX: Upcom Admission of Viet Nam National Textile and Garment Group (VGT) (23/12/2016)