NNC: Notice of time and venue of AGM 2016

Nui Nho Stone Joint Stock Company announced time and venue of the 2016 annual general meeting of shareholders as follows:

-          Meeting date: 7:30 AM, April 29, 2016

-          Meeting venue: The Meeting Hall of Binh Duong Materials and Construction Co., Ltd. (DT743 street, Trung Thang Area, Binh Thang Ward, Di An Town, Binh Duong Province).

HOSE

>   OGC: The record date for AGM 2016 (30/03/2016)

>   GIL: Notice of time and venue of AGM 2016 (30/03/2016)

>   HVX: The record date for AGM 2016 (30/03/2016)

>   BTT: Notice of time and venue of AGM 2016 (30/03/2016)

>   ROSE: Notice of time and venue of AGM 2015 (30/03/2016)

>   LSS: LSS allowed to extend the submission of financial statements (31/03/2016)

>   HAH: HAH allowed to extend the submission of financial statements (31/03/2016)

>   STB: STB asks for the extension of submission of financial statements (31/03/2016)

>   CMX: CMX asks for the extension of submission of financial statements (31/03/2016)

>   NSC: Notice of time and venue of AGM 2016 (31/03/2016)