COM: The record date for AGM 2015

On January 29, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.74/TB-SGDHCM on the record date of Materials Petroleum Joint Stock Company (stock code: COM) as follows:

-       Ex-right date: February 18, 2016

-       Record date: February 19, 2016

-       Purpose: To organize the 2015 annual general meeting of shareholders

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

Meeting time & venue: The meeting time and venue will be announced later

HOSE

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>   SVC: SVC allowed to extend the submission of financial statements (03/02/2016)

>   TDH: TDH allowed to extend the submission of financial statements (03/02/2016)

>   SII: SII allowed to extend the submission of financial statements (03/02/2016)

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