HTC: Board Resolution

On 19/02/2016, HocMon Trade JSC announced the Board resolution as follows:

Approve the record date for AGM 2016:

-       Record date: 04/03/2016

-       Reasons: Annual General Meeting of Shareholders 2016

-       Expected exercise date: April 2016

-       Exercise place: Hall of Huong Cau Restaurant, No. 3/27 National road No. 22, Hoc Mon town, Hoc Mon district, Ho Chi Minh city.

HNX

>   HNX: Upcom Admission of Hanoi Passenger Car Joint Stock Company (19/02/2016)

>   IDV: Change in the outstanding shares with voting right (19/02/2016)

>   PVGas loses 78% in profits in Q4 (19/02/2016)

>   BBC reports better results in 2015 (19/02/2016)

>   Kido reports slide in Q4 sales (19/02/2016)

>   VNF: Annual Corporate Governance Report 2015 (19/02/2016)

>   TVB: Annual General Mandate 2016 (19/02/2016)

>   HCT: Annual Corporate Governance Report 2015 (18/02/2016)

>   PHP: Board Resolution (18/02/2016)

>   SJ1: Board Resolution (18/02/2016)