ACC: Resolution on the record date for AGM 2016

The Board of Directors approved to organize the 2016 annual general meeting of shareholders:

-          Record date: April 01, 2016

-          Meeting date: On Friday, April 22, 2016.

-          Meeting venue: Becamex Tower Building – 230 Dai Lo Binh Duong Street, Phu Hoa Ward, Thu Dau Mot City, Binh Duong Province.

HOSE

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