VMC: Notice of record date for AGM 2016, dividend payment in cash

1. Issuer: Vimeco JSC
2. Stock code: VMC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 31/12/2015
6. Ex-date: 29/12/2015
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right)
          - Place: Vimeco JSC
          - Time: to be informed later
          - Agenda:
     * Dividend payment in cash 1st round of 2015:
          - Exercise rate: 10%/share (shareholders receive VND 1000 for every share they own)
          - Exercise date: 30/03/2016
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Vimeco JSC on working days from 30/3/2016 .

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