Dear:

- State Securities Committee;

- Hanoi Stock Exchange;

- Shareholder Vinaconex6 Joint Stock Company.

Vinaconex6 Joint Stock Company announces the invitation to attend the 2016 Extraordinary General Meeting of Shareholders and pays 2015 cash dividends.

Attachments:

1. Program of the Extraordinary General Meeting of Shareholders 2016. (Vietnamese)

2. Registration form to attend the Extraordinary General Meeting of Shareholders 2016. (Vietnamese)

3. Power of attorney to attend the Extraordinary General Meeting of Shareholders 2016. (Vietnamese)

4. Documents serving the candidacy and nomination for the election of additional members of the Board of Directors, the Supervisory Board. (Vietnamese)