- Agenda: issues under AGM authority
(Specific information will be noticed in Invitation letter)
     * Share issue to outstanding shareholders:
          - Number of shares to be issued: 34,311,998
          - Exercise rate: 2:1 (01 share gets 01 right, 02 right can buy 01 new share)
          - Issue price: VND10,000
          - Rounding method: Number of shares received will be rounded down to units digit. 
          - For odd lot shares and undistributed shares: Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders.
          - Blocked account:
               + Account name: C.E.O Group Joint Stock Company
               + Bank name: Joint Stock Commercial Bank for Investment and Development of Vietnam - Thanh Xuan Branch
               + Account number: 22210003356666
          - Stock type: free float
          - Time for transfer of purchase rights:
               + Start date: 02/03/2016
               + End date: 29/03/2016
          - Time for registration:
               + Start date: 02/03/2016
               + End date: 01/04/2016
          - Exercise Place:
               + For undeposited shares: C.E.O Group Joint Stock Company on working days. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
          - Times for transfer of share purchase rights: 01 only