VPS: The record date for the 2016 AGM

On March 28, 2016, HOSE announces the record date for the 2016 annual shareholders’ meeting (AGM) of Vietnam Pesticide Joint Stock Company:

Stock symbol:                       VPS                                                                                       

Ex-right date:                        April 21, 2016   

Record date:                         April 22, 2016   

1)    Purpose                        for the 2016 annual shareholders’ meeting

2)     Contents:

Exercise ratio:                       1:1 (01 share – 01 vote)

Meeting date:                        Expected in May 2016       

Meeting venue:                    will be notice later

This announcement is for Announcement No. 331/TB-SGDHCM date March 16, 2016 of HOSE.

HOSE

>   TIE: TIE asks for the extension of submission of financial statements (30/03/2016)

>   SMA: Extension of the submission date for the 2016 annual general meeting (30/03/2016)

>   SGT: SGT asks for the extension of submission of financial statements (30/03/2016)

>   MBB: Setting up a Branch & a Trading office (30/03/2016)

>   PJT: PJT asks for the extension of submission of financial statements (30/03/2016)

>   GMD: GMD asks for the extension of submission of financial statements (30/03/2016)

>   C32: Notice of dissolution of Branch (30/03/2016)

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

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

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