Microsoft Word - E_20160429Board notice


Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.


VIETNAM MANUFACTURING AND EXPORT PROCESSING (HOLDINGS) LIMITED

越南製造加工出口(控股)有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 422)


NOTICE OF BOARD MEETING


The board (the "Board") of directors (the "Directors") of Vietnam Manufacturing and Export Processing (Holdings) Limited (the "Company") announces that a meeting of the Board will be held on Friday, 29 April 2016 for the purpose of, among other matters, considering and approving the unaudited quarterly results of the Company and its subsidiaries for the three months ended 31 March 2016.


By order of the Board

Vietnam Manufacturing and Export Processing (Holdings) Limited Liu Wu Hsiung

Chairman


Hong Kong, 15 April 2016


As at the date of this announcement, the board of directors of the Company comprised three executive Directors, namely Mr. Liu Wu Hsiung, Mr. Lu Tien Fu and Ms. Wu Li Chu, two non-executive Directors, namely Mr. Chang Yung Chieh and Mr. Chiu Ying Feng, and three independent non-executive Directors, namely Ms. Lin Ching Ching, Mr. Shen Hwa Rong and Ms. Wu Kwei Mei.

VMEPH - Vietnam Manufacturing and Export Limited issued this content on 15 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 April 2016 08:40:21 UTC

Original Document: http://www.vmeph.com/press/405.pdf