PNC: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

Meeting date:                            October 02, 2015

Contents:

- Approving contents, this had not approved in the second of 2015 AGM

HOSE

>   VNM: Report on Outstanding Voting Shares (09/09/2015)

>   ITA: Trillions Group invests in Tan Duc Industrial Zone – Phase 2 (09/09/2015)

>   TTP: Report Insider Trade (09/09/2015)

>   NT2: Report Insider Trade (09/09/2015)

>   PIT: Report Insider Trade (09/09/2015)

>   ONE: Notice of treasury share transactions (09/09/2015)

>   IME: Notice of record date for a ballot (09/09/2015)

>   HNX: Upcom Admission of Dic Tourist and Trade Joint Stock Company (09/09/2015)

>   IDJ: Explanation for the loss in 2013, 2014 and the solution (09/09/2015)

>   CMS: Board resolution (09/09/2015)