ANV: The record date for AGM 2016

On March 25, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.390/TB-SGDHCM on the record date of Nam Viet corporation (stock code: ANV) as follows:

-       Ex-right date: April 11, 2016

-       Record date: April 12, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date: May 28, 2016

-       Meeting venue: 19D Tran Hung Dao Street, My Quy Ward, Long Xuyen City, An Giang Province.

HOSE

>   ASP: Notice of time and venue of AGM 2016 (28/03/2016)

>   OCS: Notice of the AGM (28/03/2016)

>   TMT: The record date for AGM 2016 (29/03/2016)

>   LM8: Notice of time and venue of AGM 2016 (29/03/2016)

>   SAM: Notice of time and venue of AGM 2016 (29/03/2016)

>   VNL: Notice of time and venue of AGM 2016 (29/03/2016)

>   LCM: Notice of time and venue of AGM 2016 (29/03/2016)

>   DHM: Notice of time and venue of AGM 2016 (29/03/2016)

>   DAT: The record date for AGM 2016 (29/03/2016)

>   TLG: Extension of the submission date for the 2016 annual general meeting (29/03/2016)